Officer:
Corporate Management Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EWTON FINANCE LIMITED | Director | 1999-02-15 | - | 24-AUG-1998 | British Virgin Islands | Active | Offshore Leaks |
| WORLD LINK DEVELOPMENT OVERSEAS LIMITED | Shareholder | - | - | 31-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
| SPRINGFIELD FINANCE CORPORATION | Director | 1996-08-16 | 1998-11-12 | 16-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINBIN ENTERPRISES LIMITED | Director | 1996-08-01 | - | 29-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINBIN ENTERPRISES LIMITED | Shareholder | - | - | 29-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Valtourne Limited | Shareholder | - | - | 17-JUN-1998 | Cook Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CORPORATE MANAGEMENT LIMITED | Same name as | - | - | Bahamas 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.