Officer:
CIA NOMINEES LTD
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| China Medi-Pharm Investment Inc. | Director | 2007-10-09 | - | 09-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Sure Fortune Investment Limited | Director | 2007-03-15 | - | 15-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| TOP CREATIONS INTERNATIONAL HOLDINGS LIMITED | Shareholder | 2006-11-06 | - | 06-NOV-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Champ Energy Limited | Shareholder | 2007-10-17 | - | 25-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Merrilyvillev Limited | Shareholder | 2007-01-04 | - | 04-JAN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Linkfull Limited | Shareholder | 2007-05-25 | - | 25-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| ParaEngine Corporation | Director | 2007-03-30 | 2007-05-09 | 30-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| ParaEngine Corporation | Shareholder | 2007-03-30 | - | 30-MAR-2007 | Not identified | Transferred OUT | 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.