Officer:
Rustem Limited
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HEROIC INTERNATIONAL INVESTMENTS LIMITED | Director | - | 1997-01-21 | 13-JUN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STAR BRIGHT MANAGEMENT LIMITED | Director | 1996-10-09 | - | 09-AUG-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| LA SEINE LIMITED | Director | 1996-07-29 | - | 27-MAR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SMART ERA ENTERPRISES LIMITED | Director | 1996-01-01 | - | 20-OCT-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| PROPCORP LIMITED | Director | 1995-10-09 | - | 30-MAY-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JADE PROMISE LIMITED | Director | 1994-07-11 | - | 11-JUL-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EVER NICE INTERNATIONAL INVESTMENTS LIMITED | Director | 1995-09-27 | - | 11-AUG-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CHARISMA INTERNATIONAL LIMITED | Director | 1994-07-26 | - | 26-JUL-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GRAND VICTORY WORLDWIDE LIMITED | Director | 2007-12-17 | - | 16-JUN-2004 | Samoa | Active | Offshore Leaks |
| SPARKLING WATER INTERNATIONAL LIMITED | Director | 1996-05-14 | - | 24-FEB-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| YE FENG LIMITED | Director | 1996-07-05 | - | 02-APR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| YE FENG LIMITED | Shareholder | - | - | 02-APR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sparkling Wine International Limited | Director | 1997-09-18 | - | 17-JAN-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Sparkling Wine International Limited | Shareholder | - | - | 17-JAN-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Kellyton Development Corp. | Director | 1998-06-01 | 2001-11-15 | 13-FEB-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ARIES PACIFIC GROUP LIMITED | Director | 1997-11-12 | - | 04-DEC-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ARIES PACIFIC GROUP LIMITED | Shareholder | - | - | 04-DEC-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FOCAL POINT ENTERPRISE GROUP LIMITED | Director | 1998-02-27 | - | 03-FEB-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FOCAL POINT ENTERPRISE GROUP LIMITED | Shareholder | - | - | 03-FEB-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| DONNHOFF LTD. | Director | 2006-05-30 | - | 14-APR-1992 | Cayman Islands | Active | Offshore Leaks |
| DONNHOFF LTD. | Secretary | 2006-05-30 | - | 14-APR-1992 | Cayman Islands | Active | Offshore Leaks |
| SOLID INVESTMENTS LTD. | Director | 1999-05-31 | - | 02-SEP-1996 | Cayman Islands | Active | Offshore Leaks |
| SOLID INVESTMENTS LTD. | Shareholder | 1999-05-31 | - | 02-SEP-1996 | Cayman Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nominee director | - | - | Offshore Leaks |
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.