Officer:
OPK TRUST COMPANY LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOBILE BUSINESS INC. | Shareholder | 24-NOV-2004 | - | 08-JAN-2001 | British Virgin Islands | Resigned as agent | Panama Papers |
| ROXETH INVESTMENT INC. | Shareholder | 24-NOV-2004 | - | 08-JAN-2001 | British Virgin Islands | Resigned as agent | Panama Papers |
| ARPS FINANCIAL INC. | Shareholder | 24-NOV-2004 | - | 08-JAN-2001 | British Virgin Islands | Resigned as agent | Panama Papers |
| WEDDELL HOLDINGS INC. | Shareholder | 24-NOV-2004 | - | 04-JAN-2001 | British Virgin Islands | Resigned as agent | Panama Papers |
| POZNAN TRADING CORP. | Shareholder | 05-APR-2004 | 05-APR-2011 | 04-JAN-2001 | British Virgin Islands | Resigned as agent | 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.