Officer:
Waystech Group Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BILLION APEX LIMITED | Shareholder | 2002-09-20 | - | 03-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| ACTION LOGISTIC LIMITED | Shareholder | 2002-04-23 | - | 25-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WORLD PRAISE INTERNATIONAL LIMITED | Shareholder | - | - | 19-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| ULTRA FORCE HOLDINGS LIMITED | Shareholder | 2002-01-23 | - | 13-DEC-2001 | 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.