Entity:
DIVIDEND WORLDWIDE LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| APEF Investments Overseas Limited | Shareholder | 2004-12-13 | - | Offshore Leaks |
| Silvermax Development Limited | Shareholder | 2002-04-26 | - | Offshore Leaks |
| Silvermax Development Limited | Director | 2002-04-26 | 2005-05-11 | Offshore Leaks |
| Lion International Management Limited | Director | 2006-05-23 | - | Offshore Leaks |
| Sharecorp Limited | Director | 2005-05-11 | 2006-05-23 | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Lion International Management Limited | - | Offshore Leaks |
| PricewaterhouseCoopers Ltd. | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.