Officer:
Marilyn Caracas
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sejahtera Strategic Investments Limited | Director | 1998-03-16 | - | 27-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dana Strategic Investments Limited | Director | 1998-03-16 | - | 06-JUN-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bira Investment Management (Cook Islands) Limited | Director | 1998-03-16 | - | 27-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tiger Gold Investment Management Limited | Director | 1998-04-15 | - | 02-APR-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tiger Gold Investment Management Limited | Authorised person / signatory | - | - | 02-APR-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tiger Gold Investment Management Limited | Beneficial owner | - | - | 02-APR-1998 | Cook Islands | Struck / Defunct / Deregistered | 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.