Officer:
VOLAW NOMINEES ONE LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DORCAS HOLDINGS LIMITED | Shareholder | 09-JUN-1993 | 06-FEB-2015 | 10-MAY-1993 | British Virgin Islands | Active | Panama Papers |
| TYRY SERVICES LIMITED | Shareholder | 09-DEC-2008 | 02-DEC-2014 | 13-DEC-1996 | British Virgin Islands | Active | Panama Papers |
| TOPAZ ESTATES LIMITED | Shareholder | 12-DEC-2012 | - | 26-APR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| TREETOP OVERSEAS LIMITED | Shareholder | 07-JUL-2010 | 16-SEP-2014 | 10-JUN-1998 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VOLAW NOMINEES TWO LIMITED | Similar name and address as | - | - | 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.