Officer:
Chartac Secretaries Limited
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pan International Marketing Limited | Secretary | 1999-02-08 | - | 12-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New Century Investment Asia Limited | Officer | 1998-08-03 | - | 08-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FOREVER POPULAR HOLDINGS LIMITED | Secretary | 1997-08-06 | 1998-05-31 | 10-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MARKER TOUCH LIMITED | Secretary | 1998-12-03 | - | 27-MAR-1998 | British Virgin Islands | Active | Offshore Leaks |
| STYLE PROPERTIES GROUP LIMITED | Director | 1996-12-11 | - | 06-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LONG DRAGON INVESTMENTS LIMITED | Secretary | 1997-08-20 | - | 05-JUN-1997 | British Virgin Islands | Active | Offshore Leaks |
| First Tripura Amrita Inc. | Secretary | 2000-06-14 | - | 02-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STANFORD CITY LIMITED | Secretary | 1900-02-28 | - | 02-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| MILLENNIUM OFFSHORE LIMITED | Secretary | 1998-12-01 | - | 16-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JOINT TECH GROUP LIMITED | Secretary | 2000-02-19 | - | 26-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ROSEWELL STATE LIMITED | Secretary | 2000-02-28 | - | 10-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EASTERN CHANNEL LIMITED | Secretary | 2006-10-24 | - | 18-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| iOcean Media Limited | Secretary | 2007-08-10 | - | 27-APR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SILVER-WAY ENTERPRISES LIMITED | Officer | 1998-12-07 | - | 27-OCT-1998 | British Virgin Islands | Active | Offshore Leaks |
| International Maritime Corporation | Secretary | 1998-09-17 | - | 11-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EAGLE RICH GROUP LIMITED | Secretary | 1997-09-05 | - | 23-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CENTRAL POINT GROUP LIMITED | Secretary | 2000-04-18 | - | 31-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| New Century Finance Asia Limited | Officer | 1998-12-01 | - | 07-JUL-1998 | British Virgin Islands | Active | Offshore Leaks |
| NORTH POLE STAR CORP. | Secretary | 2001-07-23 | - | 06-JUL-2001 | British Virgin Islands | Active | 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.