Entity:
A-PLUS FINANCE LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUCIANA THOMPSON | Shareholder | 16-Mar-2009 | - | Paradise Papers |
| GMA CONSTRUCTION LTD | Shareholder | 16-Mar-2009 | - | Paradise Papers |
| EMANUEL ENSINK | Shareholder | 16-Mar-2009 | - | Paradise Papers |
| NATASHA SOON | Shareholder | 16-Mar-2009 | - | Paradise Papers |
| SALUMALO ENSINK | Shareholder | 16-Mar-2009 | - | Paradise Papers |
| GOERGE MEREDITH | Shareholder | 16-Mar-2009 | - | Paradise Papers |
| LAWRENCE THOMPSON | Shareholder | 16-Mar-2009 | - | Paradise Papers |
| FELISE VITO | Director | 16-Mar-2009 | - | Paradise Papers |
| FELISE VITO | Shareholder | 16-Mar-2009 | - | Paradise Papers |
| VIVA MEREDITH | Shareholder | 16-Mar-2009 | - | Paradise Papers |
| MICHAEL SOON | Director | 16-Mar-2009 | - | Paradise Papers |
| MICHAEL SOON | Shareholder | 16-Mar-2009 | - | Paradise Papers |
| VIVA MATAALA MEREDITH | Director | 16-Mar-2009 | - | Paradise Papers |
| GEORGE VIANE MEREDITH | Director | 16-Mar-2009 | - | Paradise Papers |
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.