Officer:
Mingle Success Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Century Management Service Inc. | Director | 2001-09-27 | - | 27-SEP-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Multi-Rich Limited | Director | 2001-01-29 | 2009-04-01 | 24-JUL-2000 | Samoa | Active | Offshore Leaks |
| ICE LAND DEVELOPMENT CORP. | Director | 2001-05-10 | - | 07-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
| ICE LAND DEVELOPMENT CORP. | Shareholder | - | - | 07-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
| CYBER PLUS LIMITED | Director | 2003-06-02 | 2004-07-02 | 02-FEB-2001 | Samoa | Active | Offshore Leaks |
| Giant Development Ltd | Director | 2001-03-23 | - | 21-FEB-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Giant Development Ltd | Shareholder | - | - | 21-FEB-2001 | Samoa | Struck / Defunct / Deregistered | 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.