Officer:
Panocean Corporate Services Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sino Sun Ltd. | Director | 2006-02-01 | 2006-12-13 | 01-FEB-2006 | Not identified | Active | Offshore Leaks |
| Huge Dynamic Limited | Shareholder | 2007-01-02 | - | 02-JAN-2007 | Not identified | Active | Offshore Leaks |
| Huge Dynamic Limited | Director | 2007-01-02 | 2007-01-03 | 02-JAN-2007 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Panocean Corporate Services Limited | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.