Officer:
VCAM TRUST LLC
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YORK MANAGEMENT CORPORATION | Shareholder | 10-OCT-2007 | - | 10-OCT-2007 | British Anguilla | Defaulted | Panama Papers |
| TRESTAR GROUP LIMITED | Shareholder | 10-OCT-2007 | - | 10-OCT-2007 | British Anguilla | Defaulted | Panama Papers |
| UNICORN INVESTMENTS INTERNATIONAL INC. | Shareholder | 10-OCT-2007 | - | 10-OCT-2007 | British Anguilla | Defaulted | Panama Papers |
| GDP INTERNATIONAL CORP. | Shareholder | 09-OCT-2007 | - | 09-OCT-2007 | British Anguilla | Defaulted | Panama Papers |
| OMEX INVESTMENT LIMITED | Shareholder | 10-OCT-2007 | - | 10-OCT-2007 | 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.