Officer:
First Directors Inc.
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELABORATE SPIRIT LIMITED | Director | 1997-07-07 | - | 15-APR-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ADLINK TECHNOLOGIES CORPORATION | Director | 2002-05-14 | - | 14-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CONFIDAS INTERNATIONAL LTD | Director | 1992-12-14 | 2004-04-16 | 14-DEC-1992 | British Virgin Islands | Active | Offshore Leaks |
| Asean Credit & Finance Consultants Ltd | Director | 2001-09-10 | 2004-03-24 | 20-SEP-2001 | Samoa | Active | Offshore Leaks |
| P.T. BERAS LIMITED | Director | 1999-08-10 | 2000-08-01 | 10-AUG-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| P.T. BUNGA CUC LTD | Director | 1998-08-07 | 2000-11-01 | 07-AUG-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ARTEMIS GROUP FINANCE INC. | Director | 2006-10-25 | 2007-04-10 | 25-OCT-2006 | Not identified | Active | Offshore Leaks |
| SANTIKA FINANCE & TRADE LIMITED | Director | - | 2000-03-31 | 14-JAN-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CAIRNHILL INVESTMENTS HOLDINGS INC. | Director | 2003-04-02 | 2004-04-22 | 02-APR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EMPRESS PACIFIC INCORPORATED | Director | 1994-10-31 | 2000-11-16 | 31-OCT-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ASEAN MANAGEMENT AND CONSULTANTS LTD | Director | 2003-08-19 | 2004-03-24 | 12-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| MULTI PACIFIC INVESTMENTS INC. | Director | 1992-09-10 | 2003-10-29 | 10-SEP-1992 | British Virgin Islands | Active | Offshore Leaks |
| EASTERN CAPITAL HOLDINGS LIMITED | Director | 1995-06-29 | 2004-02-06 | 29-JUN-1995 | British Virgin Islands | Active | Offshore Leaks |
| SEAWARD VENTURES LTD | Director | 1993-09-29 | 2003-12-23 | 29-SEP-1993 | British Virgin Islands | Active | Offshore Leaks |
| BHAKTI ASSETS RECOVERY INC. | Director | 2001-05-08 | 2004-03-24 | 01-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| ASHBURY ASSET MANAGEMENT LIMITED | Director | 1999-09-09 | 2003-11-03 | 09-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| ASEAN TECHNOLOGY INTERNATIONAL LTD. | Director | 2001-05-21 | 2004-03-24 | 27-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| PENINSULA ASSOCIATES INC. | Director | - | 2000-04-30 | 28-SEP-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHOR PEE AND HUNT LIMITED | Director | 1992-05-29 | - | 27-MAY-1992 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MPRL E&P Pte Ltd | Director | 1999-09-24 | 1999-11-11 | 03-JUN-1996 | British Virgin Islands | Active | 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.