Officer:
MF CORPORATE SERVICES (NIUE) PTE LTD.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL POWER RECOVERY LIMITED | Shareholder | 29-AUG-2001 | - | 29-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TOP TALENT INTERNATIONAL LTD. | Shareholder | 09-AUG-2001 | - | 09-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| EDISON FINANCE LTD. | Shareholder | 09-AUG-2001 | - | 09-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TRADE NEWS HOLDINGS LTD. | Shareholder | 21-MAY-2001 | - | 21-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| HEATWAVE VENTURES LIMITED | Shareholder | 20-AUG-2003 | - | 05-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| L&G TRADING LTD. | Shareholder | 07-MAY-2003 | 30-JUN-2003 | 07-MAY-2003 | Niue | Defaulted | Panama Papers |
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.