by The International Consortium of Investigative Journalists
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Officer

Brott Limited

  • Connected to 1 address
  • Connected to 345 entities
  • Connected to 1 officer

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BALTIC HANOVER N.A., LIMITED Director 2000-12-07 - 07-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHP STRATEGY FUND SPC - CSC GLOBAL ACTIVE STRATEGIES SEGREGATED PORTFOLIO Director 2007-10-02 2007-10-02 02-OCT-2007 Not identified Active Offshore Leaks
Caprice Investments Limited Director 2000-02-16 - 22-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dong Hui Investments Ltd. Director 2005-06-22 2005-06-22 13-JUL-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
F.S.E. Limited Director 2000-03-14 - 14-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Foremost Financial Services Limited Director 2000-12-19 - 19-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fung Fai Inc. Director 2000-10-06 - 06-OCT-2000 British Virgin Islands Active Offshore Leaks
Ipo Capital Group.com Limited Director 2000-07-06 - 06-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOYFUL SPIRIT LIMITED Director 2000-02-16 - 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kaanca Holdings Limited Director 2000-03-02 - 02-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mauer Werks SpA Ltd. Director 2000-04-07 - 07-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NetTone Inc. Director 2005-03-21 2005-03-21 06-MAY-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
PALM TRADING LIMITED Director 2000-02-16 - 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Payment Flow Limited Director 2000-05-29 - 29-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAINIER CAPITAL LIMITED Director 2000-02-23 - 23-FEB-2000 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Rift Finance Limited Director 2000-02-16 - 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKN HOLDINGS LIMITED Director 2000-10-31 - 31-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER TECH TRADING INC. Director 2000-05-17 - 17-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDS Offshore Leaks
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