by The International Consortium of Investigative Journalists
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Entity

INDEX SOLUTIONS LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 14 officers
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Connections

Officer

Role From To Data From
Action Corporate Services Limited Director 2000-04-18 2003-09-04 Offshore Leaks
Capcept Limited Director 2003-09-04 - Offshore Leaks
Discovery Holdings Limited Shareholder 2000-08-01 2003-09-04 Offshore Leaks
Growth Advisors SA Director 1999-07-21 2000-04-18 Offshore Leaks
JMJ Holdings Limited Shareholder 1999-07-21 2000-08-01 Offshore Leaks
Lynch Pin Holdings Limited Director 1998-09-29 1999-07-21 Offshore Leaks
Minster Corporate Services Limited Director 2000-04-18 2003-09-04 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
RESERVE CASH LIMITED Shareholder 2003-09-04 - Offshore Leaks
Royhaven Secretaries Limited Secretary 2000-04-18 2003-09-04 Offshore Leaks
Royhaven Secretaries Limited Director 2000-04-18 2003-09-04 Offshore Leaks
Steering Group SA Director 1999-07-21 2000-04-18 Offshore Leaks
Stepway Limited Director 1998-09-29 1999-07-21 Offshore Leaks
Thames Business Corporation Director 1999-07-21 2000-04-18 Offshore Leaks
Thames Business Corporation Secretary 1999-07-21 2000-04-18 Offshore Leaks
UBS Nominees Limited Shareholder 1998-01-20 1999-07-21 Offshore Leaks
UBS Secretaries Limited Secretary 1998-01-20 1999-07-21 Offshore Leaks
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Intermediary

Status Data From
Acceptor Professional Directors (Pte) Ltd - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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