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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

ACE BUSINESS LTD

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Goal Trading Assets Ltd Shareholder 2008-01-10 - 09-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Oliaji Trade Centre, 1st Floor, Victoria Mahe, Seychelles Offshore Leaks
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