Officer:
Overseas Management Company (Asia) Ltd
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Anderson Services Limited | Shareholder | 2001-08-07 | - | 07-AUG-2001 | Samoa | Active | Offshore Leaks |
| Century Nice Investment Limited | Shareholder | - | - | 16-NOV-1998 | Samoa | Active | Offshore Leaks |
| Hsin Ho Communication Enterprise Inc. | Shareholder | - | - | 15-FEB-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Future Star Corporation | Shareholder | - | - | 03-NOV-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Pro-Gear Inc. | Shareholder | - | - | 31-MAR-1999 | Samoa | Active | Offshore Leaks |
| Pluritec Industrial Corp | Shareholder | - | - | 02-DEC-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Head Sun Trading Limited | Shareholder | - | - | 26-JAN-1999 | Samoa | Active | Offshore Leaks |
| T.H. International Limited | Shareholder | - | - | 19-JAN-1999 | Samoa | Active | Offshore Leaks |
| Huge Wide Int'l DPT., Limited | Shareholder | - | - | 01-SEP-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Silver Expert (Holding) International Ltd | Shareholder | - | - | 10-APR-1997 | Samoa | 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.