Officer:
Tracy Helen James
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GO HERO LIMITED | Director | 1996-03-11 | 1996-03-25 | 13-FEB-1996 | British Virgin Islands | Active | Offshore Leaks |
| GOLD CENTURY FUND LIMITED | Secretary | 1997-10-21 | - | 02-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HERVEY LIMITED | Director | 1995-07-11 | 1996-03-27 | 24-APR-1995 | British Virgin Islands | Active | Offshore Leaks |
| SILVER SHINES FINANCIAL LIMITED | Director | 1997-01-23 | 1997-10-15 | 06-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SILVER SHINES FINANCIAL LIMITED | Shareholder | - | - | 06-JAN-1997 | 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.