Officer:
Thomas Alexej Hall
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SINO OFFSHORE LIMITED | Director | 2000-03-13 | - | 20-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINO OFFSHORE LIMITED | Shareholder | - | - | 20-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Nightingale Capital Ventures Inc. | Director | 2006-07-01 | - | 22-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| Nightingale Capital Ventures Inc. | Shareholder | 2006-07-01 | - | 22-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| Applied Services International Ltd | Shareholder | 2006-07-01 | - | 05-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| Applied Services International Ltd | Director | 2006-07-01 | - | 05-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| NAV LIMITED | Director | 1999-09-02 | - | 02-SEP-1999 | Bahamas | Active | Offshore Leaks |
| NAV LIMITED | Shareholder | - | - | 02-SEP-1999 | Bahamas | 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.