Officer:
Zoulian Limited
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ICELAND DREAM LTD | Secretary | 2006-10-05 | - | 05-OCT-2006 | Not identified | Active | Offshore Leaks |
| Hitherden Ltd. | Secretary | 2005-02-08 | - | 08-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Streamrock Limited | Shareholder | 2005-09-23 | - | 23-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Myrick Limited | Secretary | 2005-09-09 | - | 09-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Sandyknob Limited | Secretary | 2005-01-07 | - | 07-JAN-2005 | Not identified | Active | Offshore Leaks |
| Practor Limited | Secretary | 2003-03-18 | - | 13-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Arcata Universal Limited | Secretary | 2003-03-18 | - | 13-MAR-2003 | Not identified | Active | Offshore Leaks |
| Bactefield Ltd. | Secretary | 2006-01-25 | - | 25-JAN-2006 | Not identified | Active | Offshore Leaks |
| WOODLAND INVESTMENTS DEVELOPMENT INC. | Secretary | 2006-10-18 | 2009-06-30 | 18-OCT-2006 | Not identified | Active | Offshore Leaks |
| Hamilton & Holmes Limited | Secretary | 2005-06-16 | - | 16-JUN-2005 | Not identified | Active | Offshore Leaks |
| NB CONSULTING LIMITED | Secretary | 2006-01-19 | - | 19-JAN-2006 | Not identified | Active | Offshore Leaks |
| Sunny Commercial Enterprises Ltd. | Secretary | 2004-03-31 | - | 31-MAR-2004 | Not identified | Dead | Offshore Leaks |
| Greenford Trading Limited | Secretary | 2003-09-30 | - | 11-APR-2002 | Not identified | Active | Offshore Leaks |
| Crewsville Limited | Secretary | 2003-01-14 | - | 03-JAN-2003 | Not identified | Active | Offshore Leaks |
| Brightforth Ltd. | Shareholder | 2005-09-16 | - | 16-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Brightforth Ltd. | Secretary | 2005-09-16 | - | 16-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Sticksprine Ltd. | Secretary | 2003-06-19 | - | 06-JUN-2003 | Not identified | Active | Offshore Leaks |
| Sticksprine Ltd. | Shareholder | 2003-06-19 | - | 06-JUN-2003 | Not identified | Active | Offshore Leaks |
| Hapster Corp. | Secretary | 2003-04-24 | - | 22-APR-2003 | Not identified | Active | Offshore Leaks |
| Hapster Corp. | Shareholder | 2003-04-24 | - | 22-APR-2003 | 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.