Officer:
Alliance Corporate Services Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NIKSAM PTE LTD | Shareholder | 18-MAR-2013 | - | 18-MAR-2013 | British Virgin Islands | Defaulted | Panama Papers |
| LIGHT SAIL GROUP INC. | Shareholder | 13-MAY-2013 | - | 13-MAY-2013 | British Virgin Islands | Defaulted | Panama Papers |
| WISEJADE INTERNATIONAL LTD. | Shareholder | 26-FEB-2009 | - | 26-FEB-2009 | British Virgin Islands | Active | Panama Papers |
| BLUE HORIZONS PACIFIC LTD. | Shareholder | 25-NOV-2008 | - | 29-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MARATHON OVERSEAS LIMITED | Shareholder | 11-DEC-2009 | - | 27-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| QUANTUM INVESTMENTS ASIA LTD | Shareholder | 16-AUG-2010 | - | 11-AUG-1994 | British Virgin Islands | Active | Panama Papers |
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.