Officer:
Diosen Company Limited
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SKYWIN LIMITED | Director | 1998-02-03 | 2000-11-01 | 03-FEB-1998 | Samoa | Active | Offshore Leaks |
| GLENFORD COMPANY LIMITED | Director | 1996-11-20 | 2000-11-01 | 20-NOV-1996 | Samoa | Active | Offshore Leaks |
| GENERAL ASIA ASSET MANAGEMENT LIMITED | Shareholder | - | - | 03-DEC-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLENDRAGON LIMITED | Director | 1997-07-14 | 2000-11-02 | 14-JUL-1997 | Samoa | Active | Offshore Leaks |
| GLENINTERNATIONAL LIMITED | Director | 1998-02-03 | 2000-11-01 | 03-FEB-1998 | Samoa | Active | Offshore Leaks |
| SHINNING PACIFIC LIMITED | Shareholder | - | - | 23-MAR-1998 | British Virgin Islands | Redomiciled | Offshore Leaks |
| GLENUNDER LIMITED | Director | 1997-07-14 | 2000-11-02 | 14-JUL-1997 | Samoa | Active | Offshore Leaks |
| ZAMBA LIMITED | Director | 1998-03-17 | 2000-11-01 | 17-MAR-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| MERA INTERNATIONAL INC. | Director | 1999-11-16 | 2000-11-01 | 16-NOV-1999 | Samoa | Active | Offshore Leaks |
| SMART FINE LIMITED | Director | 1998-02-03 | 2000-11-01 | 03-FEB-1998 | Samoa | Active | Offshore Leaks |
| SILVER FOX INC. | Director | 1999-07-22 | 2000-10-31 | 22-JUL-1999 | Samoa | Active | Offshore Leaks |
| BRIGHT WORLD LIMITED | Director | 1996-11-20 | 1997-04-21 | 20-NOV-1996 | Samoa | Active | Offshore Leaks |
| GREEN STAR LIMITED | Director | 1996-11-20 | 1997-04-21 | 20-NOV-1996 | Samoa | 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.