Officer:
Iyer Corporate Services Pte Ltd (formerly Crest Services Pte Ltd)
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL SOLUTIONS TECHNOLOGIES LTD | Shareholder | 2001-12-21 | - | 02-AUG-2001 | British Virgin Islands | Active | Offshore Leaks |
| Intelco Services Group Limited | Shareholder | 2001-04-24 | - | 28-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
| UNIGLOW INTERNATIONAL SERVICES LTD | Shareholder | - | - | 02-AUG-2001 | British Virgin Islands | Active | Offshore Leaks |
| Quintech Services Corporation | Shareholder | - | - | 28-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTER-LINK SERVICES GROUP LTD | Shareholder | - | - | 04-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| ASPIRE INTERNATIONAL INC. | Shareholder | 2001-11-06 | - | 02-AUG-2001 | British Virgin Islands | Active | Offshore Leaks |
| Hillwood Development Inc. | Shareholder | - | - | 18-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| MARBLE ARCH GROUP LTD | Shareholder | 2001-11-08 | - | 25-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.