Officer:
SBK Holding Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GIGANTECH TRADING LIMITED | Director | 2002-04-30 | - | 16-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ATLANTINVEST INTERNATIONAL LIMITED | Shareholder | - | - | 22-JUN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Compagnie Financière Orient Finance S.A. | Director | 2002-03-14 | - | 01-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Compagnie Financière Orient Finance S.A. | Shareholder | 2002-03-14 | - | 01-JUN-2000 | 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.