Officer:
Anastasia Y. Dy
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Thrive Innovation Corp. | Director | 2001-10-16 | - | 11-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| Thrive Innovation Corp. | Shareholder | - | - | 11-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| MATCHWELL SERVICES LTD | Director | 2000-12-11 | - | 29-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| MATCHWELL SERVICES LTD | Shareholder | - | - | 29-NOV-2000 | 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.