Officer:
Directserve Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Security Acceptance Limited | Director | 1998-06-17 | 1998-11-27 | 17-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Malt Limited | Director | 1999-06-17 | - | 17-JUN-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| IDK, Inc. | Director | 1998-11-26 | - | 25-NOV-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bridgemark Holdings Trust | Protector | 2007-11-14 | - | 14-NOV-2007 | Cook Islands | Active | Offshore Leaks |
| Cabrillo Asset Protection Trust | Protector | 2005-07-20 | - | 01-AUG-2005 | Cook Islands | Not To Be Renewed / In Deregistration | 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.