by The International Consortium of Investigative Journalists
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Officer

Express Systems Limited

  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SUN'S TREASURE TRADING LIMITED Director 1999-11-11 - 16-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN'S TREASURE TRADING LIMITED Shareholder - - 16-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DEEP SIGHT INC. Director 1999-11-11 2000-11-20 02-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DEEP SIGHT INC. Shareholder - - 02-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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