Officer:
Splendid Victory Holding Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FUN AREA LIMITED | Shareholder | 2002-06-12 | - | 28-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| SPEED DYNAMIC INVESTMENT LIMITED | Shareholder | 2002-09-01 | - | 02-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| MOONSTAR VALLEY HOLDING LIMITED | Shareholder | 2002-06-12 | - | 05-JUN-2002 | British Virgin Islands | Active | 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.