Officer:
Sherper Ltd
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Insight Communication Services Inc | Secretary | 1999-09-06 | 1999-11-08 | 02-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| Golden Path Assets Ltd | Shareholder | 2007-12-26 | - | 05-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Greenshield Investments Ltd | Secretary | 2000-08-14 | 2002-11-11 | 04-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| BTC INTERNATIONAL LTD | Secretary | 1999-01-20 | - | 25-MAY-1994 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Joseph Donald Charles Buddy | Nominee shareholder | - | - | 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.