Officer:
Jenny Azolan
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sunmax Financiers Limited | Director | 2006-10-30 | - | 30-OCT-2006 | Not identified | Active | Offshore Leaks |
| LANDMARK DEVELOPMENT GROUP LIMITED | Director | 2006-10-24 | - | 24-OCT-2006 | Not identified | Active | Offshore Leaks |
| RICH HOLDINGS CAPITAL LIMITED | Director | 2006-10-24 | - | 24-OCT-2006 | Not identified | Active | Offshore Leaks |
| Avenue Investment Group Limited | Director | 2006-11-02 | - | 02-NOV-2006 | Not identified | Active | Offshore Leaks |
| Quving Business Limited | Shareholder | 2009-07-01 | - | 16-FEB-2005 | Not identified | Active | Offshore Leaks |
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.