Officer:
VANCEBURG LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRILLIANT SMART INVESTMENTS LIMITED | Shareholder | 01-AUG-2005 | - | 20-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KYANITE ASSETS CORPORATION | Shareholder | 18-APR-2008 | - | 25-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| Allerton Horizon Limited | Shareholder | 06-SEP-2006 | 02-JUN-2009 | 03-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| Elegant Global Limited | Shareholder | 15-JAN-2003 | 02-JAN-2009 | 16-DEC-1994 | British Virgin Islands | Active | Panama Papers |
| SHARP FULCRUM LIMITED | Shareholder | 16-NOV-2005 | 02-JUN-2009 | 20-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| ZAMBIA GLOBAL INC. | Shareholder | 17-NOV-2006 | 29-MAY-2009 | 22-MAR-2001 | 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.