Officer:
Paul Y. Holdings Company Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E-TRADE.COM LIMITED | Shareholder | 2001-12-17 | - | 26-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| GOLD HORSE LIMITED | Shareholder | 2001-03-21 | - | 05-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| GLORY OCEAN LIMITED | Shareholder | 2001-10-22 | - | 03-APR-2000 | 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.