Officer:
Stella Investments Overseas Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SABINA FOOTWEAR COMPANY LIMITED | Shareholder | 2002-08-12 | - | 12-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| SIMONA TANNING INC. | Shareholder | 2005-12-30 | - | 17-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Seville Property Overseas Limited | Shareholder | 2002-08-12 | - | 12-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| 8 Treasures Ltd | Shareholder | 2007-04-04 | - | 22-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
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.