by The International Consortium of Investigative Journalists
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GZ Trust Corporation as Trustee of the PDM Trust

  • Connected to 1 address
  • Connected to 3 entities
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Role From To Incorporation Jurisdiction Status Data From
Lay-in Chung Chao Holdings Ltd. Shareholder 1998-12-30 - 24-DEC-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRAVEHEART HOLDINGS GROUP (PTC) LIMITED Shareholder 2003-12-09 - 01-NOV-2002 British Virgin Islands Active Offshore Leaks
Treasure Offshore Holdings (PTC) Limited Shareholder 2003-12-18 - 21-OCT-2003 British Virgin Islands Active Offshore Leaks


Data From
Woodbourne Hall Road Town, Tortola British Virgin Islands Offshore Leaks

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