Officer:
Funying Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Finance Group Limited | Director | 1998-09-09 | 2002-06-03 | 08-MAY-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| Lamscroft Agents Limited | Director | 2000-03-23 | 2001-11-22 | 23-MAR-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Lamscroft Agents Limited | Shareholder | 2000-03-23 | - | 23-MAR-2000 | Not identified | Transferred OUT | Offshore Leaks |
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.