Officer:
Edward Magnus Lang
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sonata International Pte Limited | Shareholder | - | - | 07-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Sphinx Universal Ltd | Shareholder | - | - | 12-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Waterford Universal Ltd | Shareholder | - | - | 20-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Crystal Horizon Worldwide Ltd | Shareholder | - | - | 03-NOV-2006 | British Virgin Islands | Company liquidated | Offshore Leaks |
| World Partners Trading Corporation | Shareholder | - | - | 06-JUL-2005 | British Virgin Islands | Company liquidated | Offshore Leaks |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Phoenix Holdings Trading Inc. | Nominee shareholder | - | - | Offshore Leaks |
| Eljay Limited | Nominee shareholder | - | - | Offshore Leaks |
| GRANDFIELD HOLDINGS GROUP LIMITED | Nominee shareholder | - | - | Offshore Leaks |
| Sharecorp Limited | Nominee shareholder | - | - | Offshore Leaks |
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.