Officer:
HEDGING & INVESTING CONSULTANTS LTD.
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Wendy Technology Corporation Limited | Secretary | 2001-03-12 | - | 12-MAR-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SUNBEEN INTERNATIONAL CORP. | Secretary | 2001-10-18 | - | 18-OCT-2000 | Samoa | Active | Offshore Leaks |
| Leader Global Co., Ltd | Secretary | 2001-09-21 | - | 21-SEP-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| ODIN SOFT CO., LTD. | Secretary | 2001-02-01 | - | 01-FEB-2001 | Samoa | Active | Offshore Leaks |
| goin INTERGRATED SERVICE CO., LTD | Secretary | 2001-04-18 | - | 18-APR-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Softstar Entertainment Inc. | Secretary | 2001-03-22 | - | 22-MAR-2001 | Samoa | Company liquidated | Offshore Leaks |
| Richmond Enterprises Limited | Secretary | 2000-08-08 | - | 08-AUG-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Grand Fair Limited | Secretary | 2001-03-27 | - | 06-FEB-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Maan Kuen International Ltd | Secretary | 2001-07-04 | - | 04-JUL-2001 | Samoa | Active | Offshore Leaks |
| LAMXON HOLDING LTD. | Secretary | 2001-02-27 | 2007-12-17 | 27-FEB-2001 | 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.