by The International Consortium of Investigative Journalists
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Officer

CIA Nominees Ltd.

  • Connected to 1 address
  • Connected to 184 entities
  • Connected to 2 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Allied Strong Limited Director 2007-05-25 - 25-MAY-2007 Not identified Dead Offshore Leaks
BEST ALLIANCE PARTNERS LIMITED Director 2006-11-30 - 30-NOV-2006 Not identified Dead Offshore Leaks
Brightness Holdings Ltd. Director 2006-11-24 - 24-NOV-2006 Not identified Transferred OUT Offshore Leaks
CHEER PROSPERITY LIMITED Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
CHEERBRIGHT INTERNATIONAL HOLDINGS LIMITED Director 2006-06-13 - 13-JUN-2006 Not identified Transferred OUT Offshore Leaks
Goldspring Creations Limited Director 2007-05-25 - 25-MAY-2007 Not identified Dead Offshore Leaks
ISOLDOLE LIMITED Director 2007-05-14 - 14-MAY-2007 Not identified Dead Offshore Leaks
Joinwin Creation Limited Director 2007-05-25 - 25-MAY-2007 Not identified Transferred OUT Offshore Leaks
Key Route Limited Director 2007-05-25 - 25-MAY-2007 Not identified Active Offshore Leaks
LANDIFO TECHNOLOGIES INC. Director 2006-03-29 - 29-MAR-2006 Not identified Dead Offshore Leaks
Merit Spread Limited Director 2007-08-02 - 02-AUG-2007 Not identified Transferred OUT Offshore Leaks
Ocean Well Holdings Limited Director 2007-04-03 - 03-APR-2007 Not identified Dead Offshore Leaks
Rise Sky Holdings Limited Director 2007-04-03 - 03-APR-2007 Not identified Transferred OUT Offshore Leaks
Risenstar Investments Limited Director 2006-12-05 - 05-DEC-2006 Not identified Dead Offshore Leaks
SM Future Investment Inc. Director 2006-12-19 - 19-DEC-2006 Not identified Active Offshore Leaks
Sky Team Creation Limited Director 2007-05-25 - 25-MAY-2007 Not identified Dead Offshore Leaks
Sunny Merit Limited Director 2007-05-25 - 25-MAY-2007 Not identified Transferred OUT Offshore Leaks
VERTICAL CHANNEL LIMITED Director 2006-03-20 - 20-MAR-2006 Not identified Transferred OUT Offshore Leaks
Wider Land Limited Director 2007-05-25 - 25-MAY-2007 Not identified Transferred OUT Offshore Leaks
Wisehin Limited Director 2007-05-25 - 25-MAY-2007 Not identified Transferred OUT Offshore Leaks
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