Officer:
BVI CORPORATION COMPANY LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-ESTRELLA ENTERPRISES LTD | Secretary | 14-MAY-1990 | 22-APR-2009 | 10-MAY-1990 | British Virgin Islands | - | Paradise Papers |
| ZZZ-SEAMOSS CORP. | Secretary | 28-AUG-1990 | 22-APR-2009 | 31-JUL-1990 | British Virgin Islands | - | Paradise Papers |
| ZZZ-MONDOVI INTERNATIONAL INC. | Secretary | 16-JUL-1998 | 10-DEC-1999 | 26-MAY-1998 | British Virgin Islands | - | Paradise Papers |
| ZZZ-TREMOILLE INC. | Secretary | 21-MAR-1995 | 17-DEC-1997 | 21-MAR-1995 | British Virgin Islands | - | Paradise Papers |
| ZZZ-BATES CORPORATION | Secretary | 24-JAN-1990 | 14-MAR-1990 | 02-JAN-1990 | British Virgin Islands | - | Paradise Papers |
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.