Officer:
Connetty (Nominees) Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CI HOLDINGS LIMITED | Officer | 2000-02-15 | - | 24-FEB-1999 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| GOOD MOTION LIMITED | Secretary | 1998-11-02 | - | 27-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MASTERWELL TECHNOLOGIES LIMITED | Officer | 1999-10-07 | - | 12-FEB-1999 | British Virgin Islands | Active | Offshore Leaks |
| MAHOGONY MANAGEMENT LIMITED | Secretary | 1999-10-12 | - | 25-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Channel Communications Limited | Secretary | 1999-05-28 | - | 28-MAY-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Millennium Development Inc | Secretary | 2000-02-28 | - | 28-FEB-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| GIANT COMPANY OFFSHORE LIMITED | Officer | 1999-10-07 | - | 13-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| Meridian Inc. | Secretary | 1999-12-13 | - | 13-DEC-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| POWERACT LIMITED | Director | 1996-09-05 | - | 15-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POWERACT LIMITED | Secretary | 1996-09-05 | - | 15-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | 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.