by The International Consortium of Investigative Journalists
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Entity

IMPERIAL COMPANY LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 07-JUL-1993
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
BF Belmont Limited Secretary 2001-06-01 - Offshore Leaks
Coplex International Limited Director 2001-06-01 - Offshore Leaks
DAVID FAINT Director 1993-09-07 1994-09-09 Offshore Leaks
Mache Holdings Limited Director 1994-09-09 2001-06-01 Offshore Leaks
Pacific Secretaries Limited Secretary 1993-07-07 1993-09-07 Offshore Leaks
Ridgmonth Limited Director 1993-07-07 1993-09-07 Offshore Leaks
Secretaries Limited Secretary 1993-09-07 2001-06-01 Offshore Leaks
Spinner

Intermediary

Status Data From
TMF Hong Kong Limited - Offshore Leaks
Spinner

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