by The International Consortium of Investigative Journalists
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Officer

Domaine Group Limited

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CBBN Holdings Limited Shareholder 2006-10-30 - 30-OCT-2006 British Virgin Islands Active Offshore Leaks
Corporate Advisory International Limited Shareholder 2006-08-03 - 03-AUG-2006 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
aNNIE Lin Nominee shareholder - - Offshore Leaks
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Address

Data From
36 Hartley Grove Singapore 457897 Offshore Leaks
PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands Offshore Leaks
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