Officer:
Best Codes Nominees Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Unilink International (Pvt) Limited | Director | 2000-12-27 | - | 27-DEC-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Big Bamboo International Corp. | Secretary | 2004-02-17 | - | 17-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mana Technologies Corp. | Secretary | 2004-02-17 | - | 17-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Stella International Corporation Limited | Secretary | 2003-03-21 | - | 21-MAR-2003 | Samoa | Active | Offshore Leaks |
| WHALE ISLAND GROUP LIMITED | Director | 2002-08-21 | - | 31-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ARCTIC OCEAN INTERNATIONAL LIMITED | Secretary | 2003-02-28 | - | 03-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| Sunrise Shipping Agency Limited | Director | 2004-02-16 | - | 16-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| Sunrise Shipping Agency Limited | Shareholder | 2004-02-16 | - | 16-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| Sunrise Shipping Agency Limited | Secretary | 2004-02-16 | - | 16-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| Pacific Shipping Services Limited | Director | 2001-12-03 | - | 22-NOV-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Pacific Shipping Services Limited | Secretary | 2001-12-03 | - | 22-NOV-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Pacific Shipping Services Limited | Shareholder | - | - | 22-NOV-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.