Officer:
Carol Ann Gee
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOLAR GLORY FINANCIAL LIMITED | Shareholder | 2006-11-01 | - | 09-MAY-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| SOLAR GLORY FINANCIAL LIMITED | Director | 2006-11-01 | - | 09-MAY-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| MOON EARTH TECHNOLOGY LIMITED | Shareholder | 2006-11-01 | - | 09-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MOON EARTH TECHNOLOGY LIMITED | Director | 2006-11-01 | - | 09-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MEGA.COM SERVICES LIMITED | Director | 2000-12-15 | 2005-10-03 | 12-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| MEGA.COM SERVICES LIMITED | Shareholder | - | - | 12-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| Ken James and Company Limited | Shareholder | 2005-07-21 | - | 21-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Ken James and Company Limited | Director | 2005-07-21 | 2005-09-15 | 21-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Sistina Capital Inc. | Director | 2005-07-21 | 2005-09-15 | 21-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Sistina Capital Inc. | Shareholder | 2005-07-21 | - | 21-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.