Officer:
OFFSHIRE BUSINESS CONSULTING LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAS LUNAS LIMITED | Secretary | 2007-10-12 | - | 12-OCT-2007 | Not identified | Active | Offshore Leaks |
| CANDELIO LIMITED | Secretary | 2007-08-15 | - | 15-AUG-2007 | Not identified | Active | Offshore Leaks |
| Pinnat Limited | Secretary | 2007-02-01 | - | 01-FEB-2007 | Not identified | Active | Offshore Leaks |
| AbsoluteChina Company LTD. | Secretary | 2006-08-22 | - | 22-AUG-2006 | Not identified | Active | Offshore Leaks |
| Unipartners Ltd. | Secretary | 2007-07-09 | - | 09-JUL-2007 | Not identified | Active | Offshore Leaks |
| SunnyPeak Media Ltd. | Secretary | 2007-07-05 | - | 05-JUL-2007 | Not identified | Active | Offshore Leaks |
| POPTOP LIMITED | Secretary | 2007-08-24 | - | 24-AUG-2007 | Not identified | 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.