Officer:
Boulton Investments Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICH FINANCE GROUP LIMITED | Shareholder | - | - | 07-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SWEET DREAMERS LIMITED | Director | 1996-11-05 | - | 08-OCT-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SWEET DREAMERS LIMITED | Shareholder | - | - | 08-OCT-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKY RUBY INVESTMENTS LIMITED | Director | 1996-11-05 | - | 08-OCT-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKY RUBY INVESTMENTS LIMITED | Shareholder | - | - | 08-OCT-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NATION BEST INTERNATIONAL CORP. | Director | 1996-11-05 | - | 07-OCT-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NATION BEST INTERNATIONAL CORP. | Shareholder | - | - | 07-OCT-1996 | 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.