Officer:
Dennis Charter
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EURO-NET TECHNOLOGIES LIMITED | Director | 1996-02-01 | 1996-03-20 | 08-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNATIONAL FINANCE ASIA LIMITED | Director | - | - | 19-JUN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNATIONAL FINANCE ASIA LIMITED | Shareholder | - | - | 19-JUN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FOUR SEASONS ENTERPRISES LIMITED | Shareholder | - | - | 08-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FOUR SEASONS ENTERPRISES LIMITED | Director | - | 1996-03-20 | 08-JAN-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.