Officer:
Bettern Nominees Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CENTRAL TALENT ENTERPRISES LIMITED | Shareholder | 2002-02-25 | - | 18-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Altitude Worldwide Inc. | Shareholder | - | - | 17-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALLIED INTERNATIONAL OVERSEAS LIMITED | Shareholder | - | - | 20-APR-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
| GRAND OASIS OVERSEAS LIMITED | Shareholder | 2002-02-25 | - | 20-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ding Feng Textile Machinery Manufacturing & Maintenance Co. Ltd. | Shareholder | 2002-09-23 | - | 23-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EVERWIN INVESTMENT ENTERPRISES LIMITED | Shareholder | - | - | 17-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
| Kingtronics International (BVI) Limited | Shareholder | - | - | 12-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.