Officer:
YCLEE Nominee Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EMMINGS GROUP INC. | Director | 2005-04-29 | - | 12-APR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PAKCO DEVELOPMENT LIMITED | Director | 1999-06-17 | 1999-12-18 | 19-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SILVER POINT TRADING LIMITED | Director | 2001-07-13 | 2004-07-12 | 03-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SILVER POINT TRADING LIMITED | Shareholder | 2001-07-13 | - | 03-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | 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.