Officer:
Allen Joseph Pathmarajah
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXPRESS SUCCESS LIMITED | Director | 1997-05-13 | - | 04-APR-1997 | British Virgin Islands | Active | Offshore Leaks |
| EXPRESS RETURNS LIMITED | Director | 1997-05-13 | - | 25-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| EXPRESS PROFITS DEVELOPMENT LIMITED | Director | 1997-05-13 | - | 26-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| EVERLASTING PROPERTIES LIMITED | Director | 1997-08-27 | 2005-12-01 | 20-JUN-1997 | British Virgin Islands | Active | Offshore Leaks |
| EASTVIEW (CHINA) GROUP LIMITED | Director | 1997-08-27 | 2005-12-01 | 03-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
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.