Officer:
Standard Nominees Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAJESTIC SERVICES HOLDINGS LIMITED | Director | 2005-11-21 | - | 21-NOV-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| JACKEL COMPANY LIMITED | Director | 2002-10-02 | 2004-06-05 | 21-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GARRETT ENTERPRISES INC. | Director | 1998-01-26 | 2002-04-30 | 02-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KELLEY ENTERPRISES INC. | Director | 1998-01-26 | 2002-04-30 | 02-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ORIENT DRAGON COMPANY LIMITED | Director | 1991-06-28 | 1994-03-01 | 28-JUN-1991 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AJG Perfect Strike Holding Limited | Director | 1999-03-16 | 2000-06-19 | 05-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HADRIAN ASSETS LIMITED | Director | 1994-11-23 | 1994-11-25 | 13-JUL-1994 | British Virgin Islands | Active | Offshore Leaks |
| SINOSMART LIMITED | Director | 1994-11-23 | 1994-11-25 | 15-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| PUSHKIN ENTERPRISES LTD. | Director | 1994-11-23 | 1994-11-25 | 01-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| GERANIUM VENTURES LIMITED | Director | 1994-11-23 | 1994-11-25 | 15-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| FAREAST ALLIED INVESTMENTS LTD. | Director | 1994-11-23 | 1994-11-25 | 15-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STANDARD NOMINEES LTD. | Same name as | - | - | Bahamas 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.