Officer:
CIA Nominees Ltd.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (184)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ringsky 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 |
| TIMERLYNE LTD. | Director | 2007-05-18 | - | 18-MAY-2007 | Not identified | Dead | Offshore Leaks |
| MONDERMOON LTD. | Director | 2007-05-18 | - | 18-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| BREAKER NITE LTD. | Director | 2007-05-18 | - | 18-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| LUINZONE LTD. | Director | 2007-05-18 | - | 18-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Beauti-Treasure Limited | Director | 2007-03-23 | - | 23-MAR-2007 | Not identified | Dead | Offshore Leaks |
| FINECRACKER LTD. | Director | 2007-05-18 | - | 18-MAY-2007 | Not identified | Dead | Offshore Leaks |
| Growth Capital China Management Limited | Director | 2007-10-09 | - | 09-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Rise Sky Holdings Limited | Director | 2007-04-03 | - | 03-APR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Shine Trader Limited | Director | 2007-02-13 | - | 13-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Common Shine Limited | Director | 2007-03-23 | - | 23-MAR-2007 | Not identified | Dead | Offshore Leaks |
| Citi Creation Limited | Director | 2007-03-23 | - | 23-MAR-2007 | Not identified | Dead | Offshore Leaks |
| China Venture Capital Management Inc. | Director | 2007-10-09 | - | 09-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Vast Well Development Limited | Director | 2007-03-15 | - | 15-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Max Energy Business Limited | Director | 2007-03-16 | - | 16-MAR-2007 | Not identified | Dead | Offshore Leaks |
| Superview Worldwide Limited | Director | 2007-03-16 | - | 16-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Well Elegant Holdings Limited | Director | 2007-04-03 | - | 03-APR-2007 | Not identified | Active | Offshore Leaks |
| Ocean Well Holdings Limited | Director | 2007-04-03 | - | 03-APR-2007 | Not identified | Dead | Offshore Leaks |
| Seashore Capital Ltd. | Director | 2007-05-25 | - | 04-JUN-2003 | Not identified | Dead | 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.