Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 51137 ACE BUSINESS LTDSeychellesOpen with Google Map Oliaji Trade Centre, 1st Floor, Victoria Mahe, Seychellesshareholder ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
Object ID: 81510 Everlasting Wealth Investments LtdSeychellesOpen with Google Map Oliaji Trade Centre, 1st Floor, Victoria Mahe, Seychellesshareholder ofHarvest-88 International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JUN-2008Active
Object ID: 95364 Zurich Assets International LtdSeychellesOpen with Google Map Oliaji Trade Centre, 1st Floor, Victoria Mahe, Seychellesshareholder ofMarque Assets Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JAN-2008Active
Object ID: 111671 Golden Triumph Overseas LtdSeychellesOpen with Google Map Oliaji Trade Centre, 1st Floor, Victoria Mahe, Seychellesshareholder ofJubilant Success Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2008Active
Object ID: 59549 Richcoal Resources LimitedSeychellesOpen with Google Map Oliaji Trade Centre, 1st Floor, Victoria Mahe, Seychellesshareholder ofScenic Worldwide LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-OCT-2002Company liquidated

Found 5 records, 1 Page(s), 100 rows per page.