by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Corporate Management Limited

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EWTON FINANCE LIMITED Director 1999-02-15 - 24-AUG-1998 British Virgin Islands Active 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
SPRINGFIELD FINANCE CORPORATION Director 1996-08-16 1998-11-12 16-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Valtourne Limited Shareholder - - 17-JUN-1998 Cook Islands Active Offshore Leaks
WORLD LINK DEVELOPMENT OVERSEAS LIMITED Shareholder - - 31-AUG-2000 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
3rd Floor, Raffea House Lini Highway Port Vila Vanuatu Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now