Entity:
METRO WORLD GROUP LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HALEY OVERSEAS HOLDINGS LIMITED | Shareholder | 04-DEC-2002 | 20-JAN-2003 | Panama Papers |
| LEXMAN WORLDWIDE LIMITED | Shareholder | 04-DEC-2002 | 20-JAN-2003 | Panama Papers |
| DENA INVESTMENTS HOLDINGS LIMITED | Shareholder | 04-DEC-2002 | 20-JAN-2003 | Panama Papers |
| BRIGHTON GROUP ENTERPRISES LIMITED | Shareholder | 04-DEC-2002 | 20-JAN-2003 | Panama Papers |
| WOODARD CHINA INVESTMENTS, LLC | Shareholder | 20-JAN-2003 | - | Panama Papers |
| ELITE PARTNER INVESTMENTS LIMITED | Shareholder | 20-JAN-2003 | - | Panama Papers |
| WOODARD CHINA INVESTMENTS, LLC | Beneficiary | - | - | Panama Papers |
| ELITE PARTNER INVESTMENTS LIMITED | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| E-COMPANY.COM LIMITED | ACTIVE | Panama Papers |
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.