Officer:
Lavish Fortune Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOTUS SITE LIMITED | Director | 2001-06-15 | - | 16-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OPINE LIMITED | Director | - | - | 24-JUL-1992 | British Virgin Islands | Active | Offshore Leaks |
| SILVER ASIAN LTD | Shareholder | 2003-07-30 | - | 08-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| ECLAIR HOLDINGS INC. | Director | 1996-06-30 | - | 24-JUL-1992 | British Virgin Islands | Active | Offshore Leaks |
| CRYSTAL PROPERTIES INTERNATIONAL LIMITED | Director | 1994-07-01 | 1999-04-30 | 13-JUL-1992 | British Virgin Islands | 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.