by The International Consortium of Investigative Journalists
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Officer

Vanisfield LTD

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Absolute Grand Industries Limited Director 2001-11-22 2008-09-01 16-MAR-2000 Not identified Transferred OUT Offshore Leaks
Cross Asset Group Limited Shareholder 2001-11-21 - 22-FEB-2001 Not identified Transferred OUT Offshore Leaks
Estanil Assets Limited Director 2001-11-22 2008-09-01 08-JUN-1999 Not identified Transferred OUT Offshore Leaks
Force Oil Equipment Ltd. Director 2003-04-28 2003-05-30 16-APR-2003 Not identified Transferred OUT Offshore Leaks
Templebare Assets Limited Shareholder 2001-11-21 - 18-MAR-1999 Not identified Transferred OUT Offshore Leaks
Universal Petrochem Corp. Ltd. Shareholder 2001-11-21 - 02-MAY-2000 Not identified Transferred OUT Offshore Leaks
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Address

Data From
P.O.Box 3387, Road Town,Tortola, Bristish Virgin Islands. Offshore Leaks
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