by The International Consortium of Investigative Journalists
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Officer

Callumberg Limited

  • Connected to 1 address
  • Connected to 21 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WINDWILL INVESTMENTS HOLDINGS LIMITED Director 1999-11-01 - 01-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OFFICIAL INVESTMENTS LIMITED Director 2000-09-11 - 01-FEB-1996 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
INARC DESIGN ASIA LIMITED Director 1992-11-06 2003-04-01 26-MAR-1997 British Virgin Islands Active Offshore Leaks
VISTA WORLDWIDE INVESTMENTS LIMITED Director 1999-11-01 - 29-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BALLABY LIMITED Director 1997-11-24 1998-12-31 24-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERAUDIT LIMITED Director 1998-01-23 1998-12-31 23-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREASURE CHEST OVERSEAS LIMITED Director 2001-02-14 - 05-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING CENTURY DEVELOPMENT LIMITED Director 1999-12-01 - 01-APR-1998 British Virgin Islands Active Offshore Leaks
SUN BAY DEVELOPMENT GROUP LIMITED Director 2000-01-26 2009-01-15 26-JAN-1999 British Virgin Islands Active Offshore Leaks
STELLAR PISCES CORPORATION Director 2001-02-14 - 09-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEDFORD GARDEN LIMITED Director 2005-04-29 2006-10-31 28-MAY-2004 British Virgin Islands Active Offshore Leaks
Westend Limited Director 1993-12-14 1999-09-06 16-MAY-1984 Liberia Struck / Defunct / Deregistered Offshore Leaks
International Garment Limited Director 2000-03-20 - 24-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Etude Limited Director 1993-12-14 1999-09-06 16-MAY-1984 Liberia Struck / Defunct / Deregistered Offshore Leaks
Skyvest Limited Director 1993-02-05 1996-02-03 06-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lynfeild Limited Director 1995-07-04 - 16-MAR-1995 Cook Islands Active Offshore Leaks
Case Inc. Director 1992-12-23 1998-03-25 02-NOV-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Hoylake Financial Management Limited Director 1992-07-03 1997-03-03 24-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
POTEX CHINA INVESTMENTS LIMITED Director 2000-03-01 - 21-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP WORLD OFFSHORE LIMITED Director 2000-09-11 - 11-OCT-1995 British Virgin Islands Active Offshore Leaks
TOP WORLD OFFSHORE LIMITED Shareholder - - 11-OCT-1995 British Virgin Islands Active Offshore Leaks
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