Officer:
Carissa Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (65)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVERLAND FAR EAST LIMITED | Director | 2005-05-03 | - | 07-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Orange Commodity Consultancy Limited | Director | 2006-07-18 | - | 18-JUL-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KEYBEST HOLDINGS LIMITED | Director | 2005-04-12 | - | 22-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| PINE CARE GROUP LIMITED | Director | 2006-12-18 | - | 18-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Investment Land Holdings Limited | Director | 2007-08-27 | - | 27-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| DRAGONFLY AGENCY INTERNATIONAL LIMITED | Director | 2006-08-30 | - | 25-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| CARAVANA LIMITED | Director | 2005-05-12 | - | 12-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| RT Estates Limited | Director | 2005-04-21 | - | 21-APR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CROWN ACE CONSULTANTS LIMITED | Director | 2006-11-14 | - | 18-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MINING AND PETROLEUM PROJECTS LIMITED | Director | 2006-11-07 | - | 07-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Super Yacht Services International Limited | Director | 2008-05-22 | - | 22-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| JOTIKA HOLDING LIMITED | Director | 2007-10-24 | - | 24-OCT-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MONT VENTOUX LIMITED | Director | 2007-02-13 | - | 13-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| CONSORT PRIVATE LIMITED | Director | 2006-05-10 | - | 10-MAY-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| OILFIELD DEVELOPMENT SPECIALISTS LIMITED | Director | 2006-05-04 | - | 04-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| CYBER OPTION INTERNATIONAL LIMITED | Director | 2002-10-31 | - | 17-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| SUN PEARL ENTERPRISES LIMITED | Director | 2003-07-24 | - | 08-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BROAD IDEA CONSULTANTS LIMITED | Director | 2002-07-04 | - | 18-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GK CONSULTANTS LIMITED | Director | 2003-07-18 | - | 14-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Zentor Asia Limited | Director | 2003-07-28 | - | 08-JUL-2003 | 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.