Officer:
OIL Officers Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOCUSED HEART INVESTMENTS LIMITED | Shareholder | 2005-07-26 | - | 26-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FOCUSED HEART INVESTMENTS LIMITED | Director | 2005-07-26 | 2005-07-27 | 26-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAMERAISE INTERNATIONAL LIMITED | Director | 2005-05-03 | 2005-05-04 | 03-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| FAMERAISE INTERNATIONAL LIMITED | Shareholder | 1997-07-03 | - | 03-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| ACE DRAGON ENTERPRISES LIMITED | Shareholder | 2005-12-05 | - | 05-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| ACE DRAGON ENTERPRISES LIMITED | Director | 2005-12-05 | 2005-12-06 | 05-DEC-2005 | 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.