Officer:
NetIncorp Agent Services Inc.
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Paradicio Inc. | Director | 2006-04-06 | - | 06-APR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BHC LTD. | Director | 2005-09-05 | - | 05-SEP-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL SOLUTIONS 2000, INC. | Shareholder | 2005-10-05 | - | 05-OCT-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNATIONAL MEDICAL CORPORATION | Director | 2005-12-15 | - | 15-DEC-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Atlantic Management Investment, Ltd. | Director | 2007-03-05 | 2007-03-19 | 03-FEB-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Globaquia Inc. | Director | 2006-11-29 | - | 29-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| WHITE WATER WORLDWIDE INC. | Director | 2005-10-28 | - | 28-OCT-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SinoIndian Corporation | Secretary | 2005-12-07 | - | 07-DEC-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cascade Global Technologies Ltd. | Secretary | 2007-09-03 | - | 03-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| CIMETTA ENTERPRISES INC. | Director | 2006-11-15 | - | 06-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Global Management Ventures Inc. | Director | 2007-04-07 | 2009-02-20 | 01-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| IDEASAT S.A. | Director | 2005-09-05 | - | 05-SEP-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| IDEASAT S.A. | Shareholder | 2005-09-05 | - | 05-SEP-2005 | British Virgin Islands | Struck / Defunct / Deregistered | 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.