Officer:
David Ernest Wiltshire
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TBO INVESTMENTS (ASIA) LTD | Director | 2006-08-07 | - | 07-AUG-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| AMPLESSE INVESTMENT LIMITED | Shareholder | 2005-12-06 | - | 02-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| TEAM JADE TECHNOLOGY LIMITED | Shareholder | 2006-01-25 | - | 03-JAN-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| TEAM JADE TECHNOLOGY LIMITED | Director | 2006-01-25 | - | 03-JAN-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| KT INVESTMENTS LIMITED | Director | 1999-02-01 | 2009-03-31 | 12-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| KT INVESTMENTS LIMITED | Shareholder | - | - | 12-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| FAME PORT HOLDINGS LIMITED | Director | 2006-01-25 | - | 20-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| FAME PORT HOLDINGS LIMITED | Shareholder | 2006-01-25 | - | 20-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| MILES BRILLIANT LIMITED | Director | 2007-07-04 | - | 17-APR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MILES BRILLIANT LIMITED | Shareholder | 2007-07-04 | - | 17-APR-2007 | 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.