Officer:
BSI Trust Corp (Channel Islands) Ltd
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW STYLE PROPERTY LIMITED | Shareholder | - | - | 05-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Freedom Overseas Limited | Director | 1998-09-04 | - | 04-SEP-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Freedom Overseas Limited | Shareholder | - | - | 04-SEP-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| TURNBERRY LINKS LIMITED | Shareholder | - | - | 08-DEC-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PEAK OVERSEAS LIMITED | Director | 1996-07-12 | - | 06-DEC-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PEAK OVERSEAS LIMITED | Shareholder | - | - | 06-DEC-1995 | British Virgin 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.