by The International Consortium of Investigative Journalists
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Entity

Electronic Plaza Ltd.

  • Connected to 1 address
  • Connected to 3 officers
  • Incorporated: 14-FEB-2000 Closed: 08-MAR-2000
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bray - Carol Secretary 14-FEB-2000 23-NOV-2001 Paradise Papers - Appleby
Daswanit - Ravi K. Vice-president 14-FEB-2000 23-NOV-2001 Paradise Papers - Appleby
Daswanit - Ravi K. Director 14-FEB-2000 23-NOV-2001 Paradise Papers - Appleby
Pek - Gregory M. President 14-FEB-2000 23-NOV-2001 Paradise Papers - Appleby
Pek - Gregory M. Director 14-FEB-2000 23-NOV-2001 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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