by The International Consortium of Investigative Journalists
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Entity

BILLION YORK INVESTMENT LIMITED

  • Connected to 2 intermediaries
  • Connected to 2 addresses
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BILLION YORK INVESTMENT LIMITED Same name and registration date as - - 28-SEP-2004 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
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Intermediary

Status Data From
DBS Corporate Services (HK) Ltd - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. Offshore Leaks
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