Officer:
USM Internet Holdings Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Vallylass Limited | Shareholder | 28-AUG-2012 | 18-DEC-2013 | 03-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| USM Capital Group Limited | Shareholder | 27-JUN-2013 | - | 14-FEB-2012 | British Virgin Islands | Changed agent | Panama Papers |
| New Media Technologies Capital Partners Limited | Shareholder | 16-NOV-2010 | 12-DEC-2012 | 19-MAY-2008 | British Virgin Islands | Changed agent | Panama Papers |
| DST USA II Limited | Shareholder | 03-AUG-2012 | - | 08-JUL-2011 | British Virgin Islands | Dissolved | Panama Papers |
| DST USA II Limited | Shareholder | 20-NOV-2012 | - | 08-JUL-2011 | British Virgin Islands | Dissolved | Panama Papers |
| DST USA II Limited | Shareholder | 29-DEC-2011 | 03-AUG-2012 | 08-JUL-2011 | British Virgin Islands | Dissolved | Panama Papers |
| DST USA II Limited | Shareholder | 12-JUL-2013 | - | 08-JUL-2011 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| USM Internet Holdings 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.