Officer:
Tavola Ltd.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OPTECH SERVICES LIMITED | Director | 2000-02-16 | - | 16-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STRATEGIC CHANCE LIMITED | Director | 1999-11-02 | - | 03-FEB-1998 | British Virgin Islands | Active | Offshore Leaks |
| STRATEGIC CHANCE LIMITED | Officer | 1999-11-02 | - | 03-FEB-1998 | British Virgin Islands | Active | Offshore Leaks |
| STRATEGIC CHANCE LIMITED | Shareholder | - | - | 03-FEB-1998 | British Virgin Islands | Active | Offshore Leaks |
| UTRF Limited | Director | 1999-12-23 | - | 26-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UTRF Limited | Secretary | 1999-12-23 | - | 26-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UTRF Limited | Shareholder | - | - | 26-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA FORTUNE OVERSEAS LIMITED | Director | 2000-02-22 | - | 22-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA FORTUNE OVERSEAS LIMITED | Officer | 2000-02-22 | - | 22-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA FORTUNE OVERSEAS LIMITED | Shareholder | - | - | 22-FEB-2000 | British Virgin Islands | 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.