Officer:
KARIN UMEBAYASHI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FUL BUSINESS & TRADING CORP | Ultimate beneficial owner | 28-FEB-2014 | - | 28-FEB-2014 | British Virgin Islands | Struck Off | Pandora Papers |
| FUL BUSINESS & TRADING CORP | Ultimate beneficial owner | 28-FEB-2014 | - | 28-FEB-2014 | British Virgin Islands | Active | Pandora Papers |
| FUL BUSINESS & TRADING CORP | Ultimate beneficial owner | 28-FEB-2014 | - | 28-FEB-2014 | British Virgin Islands | In Penalty | Pandora Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KARIN UMEBAYASHI | Same name as | - | - | Pandora Papers |
| KARIN UMEBAYASHI | Same name as | - | - | Pandora Papers |
| KARIN UMEBAYASHI | Same name as | - | - | Pandora Papers |
Address (3)
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.