Officer:
Lilay LTD
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Neptune LTD | Shareholder | 20-MAR-2013 | - | 20-MAR-2013 | British Anguilla | Defaulted | Panama Papers |
| Catherine LTD | Shareholder | 14-MAY-2013 | - | 14-MAY-2013 | British Anguilla | In transition | Panama Papers |
| Simple Care LTD | Shareholder | 01-OCT-2013 | - | 01-OCT-2013 | British Anguilla | Defaulted | Panama Papers |
| KBO Capital Group Ltd | Shareholder | 10-APR-2013 | - | 10-APR-2013 | British Anguilla | Defaulted | Panama Papers |
| Active Apps LTD | Shareholder | 06-AUG-2013 | - | 06-AUG-2013 | British Anguilla | Active | Panama Papers |
| T.C Development Systems Ltd | Shareholder | 15-APR-2013 | - | 15-APR-2013 | British Anguilla | Defaulted | Panama Papers |
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.