Officer:
Tracy Dale Rawls
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIRE FOCUS INVESTMENTS PTE. LTD. | Director | 2005-01-04 | 2005-11-28 | 04-JAN-2005 | Singapore | Active | Offshore Leaks |
| ROSEVER PTE. LTD. | Director | 2003-12-03 | - | 03-DEC-2003 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| CALM SEA INVESTMENTS PTE. LTD. | Director | 2004-08-17 | - | 17-AUG-2004 | Singapore | Active | Offshore Leaks |
| KAMITE PTE. LTD. | Director | 2004-05-06 | 2005-11-28 | 06-MAY-2004 | Singapore | Active | Offshore Leaks |
| CORAL VIEW PTE. LTD. | Director | 2004-05-27 | - | 27-MAY-2004 | Singapore | Active | Offshore Leaks |
| BACARAT INVESTMENTS PTE. LTD. | Director | 2005-07-12 | - | 12-JUL-2005 | Singapore | Active | Offshore Leaks |
| ZION INVESTMENTS PTE. LTD. | Director | 2005-01-17 | 2005-11-28 | 17-JAN-2005 | Singapore | Transferred Out | Offshore Leaks |
| TZEDAKAH PTE. LTD. | Director | 2005-02-28 | 2005-11-28 | 28-FEB-2005 | Singapore | Active | Offshore Leaks |
| KAISA INVESTMENT PTE. LTD. | Director | 2004-03-16 | 2005-11-28 | 16-MAR-2004 | Singapore | Active | Offshore Leaks |
| BERLIN ROCKS INVESTMENT PTE. LTD. | Director | 2003-07-11 | 2005-11-28 | 11-JUL-2003 | Singapore | Active | Offshore Leaks |
| ISMIR PTE. LTD. | Director | 2003-12-03 | 2005-11-28 | 03-DEC-2003 | Singapore | 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.