Officer:
COURTYARD CAPITAL INC.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STANLEY GROUP SERVICES INC. | Shareholder | 05-OCT-2009 | 15-MAR-2012 | 17-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ORINCO MANAGEMENT LTD. | Shareholder | 30-SEP-2009 | 15-MAR-2012 | 08-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| PRIME INTERNATIONAL ALLIANCE INC. | Shareholder | 30-SEP-2009 | - | 12-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| ROPING MARKETING CORP. | Shareholder | 30-SEP-2009 | 08-MAR-2012 | 08-OCT-2003 | British Virgin Islands | Active | 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.