Officer:
Cambridge Hills Ltd.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (107)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Allied Power Investment Limited | Director | 2003-11-03 | - | 03-NOV-2003 | Not identified | Active | Offshore Leaks |
| Shouson Holdings Ltd. | Director | 1999-12-28 | - | 17-DEC-1999 | Not identified | Liquidated | Offshore Leaks |
| Aster Offshore Ltd. | Director | - | - | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Achieve Properties Ltd. | Director | 1999-11-05 | - | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Azure Premier Ltd. | Director | - | - | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Accord Properties Ltd. | Director | 1999-11-05 | - | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Holland Hill Mansions Condominium Unit #02-13 Limited | Director | 2000-09-29 | - | 13-JAN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Holland Hill Mansions Condominium Unit #06-13 Limited | Director | 2000-09-29 | - | 13-JAN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Avalon Offshore Ltd. | Director | - | - | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Holland Hill Mansions Condomiunium Limited | Director | 2000-09-29 | - | 13-JAN-1999 | Not identified | Liquidated | Offshore Leaks |
| ACME Overseas Ltd. | Director | 1999-11-05 | - | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Atelier Investments Ltd. | Director | - | - | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Active Universal Ltd. | Director | - | - | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Shouson House 5 Ltd. | Director | 1999-12-28 | - | 17-DEC-1999 | Not identified | Dead | Offshore Leaks |
| Access Overseas Ltd. | Director | - | - | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Acropolis Property Ltd. | Director | - | - | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| HollandHill Mansions Condominium Unit #04-13 Limited | Director | 2000-09-29 | - | 13-JAN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Capitalwood Limited | Director | 2002-02-19 | 2005-04-11 | 21-JAN-2002 | Not identified | Dead | Offshore Leaks |
| Springleaf 20 Ltd. | Director | 2000-05-26 | - | 19-MAY-2000 | Not identified | Liquidated | Offshore Leaks |
| The Forbes Tower Condominium Unit 1105 Limited | Director | 2002-03-01 | - | 03-MAR-1997 | 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.