Officer:
Samuel Pruwer
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REBDIAM LIMITED | Director | 2001-07-30 | - | 30-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| REBDIAM LIMITED | Shareholder | - | - | 30-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAX-DIAM LIMITED | Director | 2001-02-01 | - | 01-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAX-DIAM LIMITED | Shareholder | - | - | 01-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASEAN HONOUR LIMITED | Director | 2001-02-06 | - | 17-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASEAN HONOUR LIMITED | Shareholder | - | - | 17-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHUN FAIR LIMITED | Shareholder | 2001-09-25 | - | 24-AUG-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SHUN FAIR LIMITED | Director | 2001-09-25 | 2005-04-11 | 24-AUG-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| WELL FAIR DEVELOPMENT INC. | Shareholder | 2001-09-25 | - | 10-SEP-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| WELL FAIR DEVELOPMENT INC. | Director | 2001-09-25 | 2005-04-11 | 10-SEP-2001 | British Virgin Islands | Company liquidated | 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.