Officer:
Torcept Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Templebare Assets Limited | Director | 1999-06-10 | 2001-11-22 | 18-MAR-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Universal Petrochem Corp. Ltd. | Shareholder | 2000-05-02 | - | 02-MAY-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Universal Petrochem Corp. Ltd. | Director | 2000-05-02 | 2001-11-07 | 02-MAY-2000 | Not identified | Transferred OUT | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Torcept Limited | Similar name and address as | - | - | 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.