Officer:
Catherine Elizabeth Morgan
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CI ASIA IMMIGRATION SERVICES LIMITED | Director | 2007-08-08 | 2007-08-18 | 18-JUL-2007 | Not identified | Active | Offshore Leaks |
| CI ASIA IMMIGRATION SERVICES LIMITED | Shareholder | 2007-08-08 | - | 18-JUL-2007 | Not identified | Active | Offshore Leaks |
| Company Incorporations Asia Limited | Shareholder | 2005-05-10 | - | 07-DEC-2001 | Not identified | Dead | Offshore Leaks |
| Company Incorporations Asia Limited | Director | 2005-05-10 | - | 07-DEC-2001 | Not identified | Dead | Offshore Leaks |
| Rainbow Overseas Services Inc. | Director | 2002-12-19 | 2003-09-10 | 13-DEC-2002 | Not identified | Active | Offshore Leaks |
Address (1)
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.