Officer:
Paladin Technologies Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BESTVIEW TECHNOLOGY LIMITED | Shareholder | - | - | 23-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LOTUS TECHNOLOGY LIMITED | Shareholder | - | - | 26-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WORLDWIDE TELECOM.COM SERVICES INC. | Shareholder | - | - | 20-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POLY TIME GROUP LIMITED | Shareholder | - | - | 16-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ENERGY STATION LIMITED | Shareholder | - | - | 31-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ROLLER WORLD DEVELOPMENT LIMITED | Shareholder | - | - | 09-FEB-2000 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| EAST VISION SERVICES LIMITED | Shareholder | - | - | 28-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DRAGON FAIR TRADING GROUP LIMITED | Shareholder | - | - | 20-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIAN TIME UNIVERSAL LIMITED | Shareholder | - | - | 28-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LIBRA MOMENT INC. | Shareholder | - | - | 01-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| EVER POSITIVE ROLE LIMITED | Director | 2001-07-31 | - | 23-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EVER POSITIVE ROLE LIMITED | Shareholder | - | - | 23-JAN-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.