Officer:
Thakral Corporation (HK) Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BESTB2B.COM LIMITED | Shareholder | - | - | 25-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| E2ESOFT COMPANY LIMITED | Shareholder | - | - | 28-JUL-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW FUNCTION LIMITED | Shareholder | - | - | 18-MAR-1998 | British Virgin Islands | Active | Offshore Leaks |
| THE ONE ELECTRONICS CITY (BVI) LIMITED | Director | 1997-09-23 | - | 21-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| THE ONE ELECTRONICS CITY (BVI) LIMITED | Shareholder | - | - | 21-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| DOT HOLDINGS LIMITED | Shareholder | - | - | 02-JUL-1997 | 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.