Officer:
Start Incorporations Services Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gallant World Partners Limited | Secretary | 2010-02-10 | - | 10-FEB-2010 | Not identified | Active | Offshore Leaks |
| UPSIDE INVESTMENTS LIMITED | Secretary | 2010-02-03 | - | 17-JUL-2009 | Not identified | Active | Offshore Leaks |
| DOORWAY GROUP LIMITED | Secretary | 2010-02-03 | - | 17-JUL-2009 | Not identified | Active | Offshore Leaks |
| LIGHTWAVE SPEED LIMITED | Shareholder | 2010-02-22 | - | 22-FEB-2010 | Not identified | Active | Offshore Leaks |
| LIGHTWAVE SPEED LIMITED | Director | 2010-02-22 | - | 22-FEB-2010 | Not identified | Active | Offshore Leaks |
| BIG RED GROUP LIMITED | Shareholder | 2010-02-22 | - | 22-FEB-2010 | Not identified | Active | Offshore Leaks |
| BIG RED GROUP LIMITED | Director | 2010-02-22 | - | 22-FEB-2010 | Not identified | Active | Offshore Leaks |
| SUCCESS ROADMAP LIMITED | Shareholder | 2010-02-22 | - | 22-FEB-2010 | Not identified | Active | Offshore Leaks |
| SUCCESS ROADMAP LIMITED | Director | 2010-02-22 | - | 22-FEB-2010 | Not identified | Active | Offshore Leaks |
| ROADMAP INVESTMENTS LIMITED | Shareholder | 2010-02-22 | - | 22-FEB-2010 | Not identified | Active | Offshore Leaks |
| ROADMAP INVESTMENTS LIMITED | Director | 2010-02-22 | - | 22-FEB-2010 | Not identified | Active | Offshore Leaks |
| HIGHRISE FINANCIAL LIMITED | Shareholder | 2010-02-22 | - | 22-FEB-2010 | Not identified | Active | Offshore Leaks |
| HIGHRISE FINANCIAL LIMITED | Director | 2010-02-22 | - | 22-FEB-2010 | Not identified | Active | Offshore Leaks |
| Sure Max Development Group Limited | Director | 2010-03-18 | - | 18-MAR-2010 | Not identified | Active | Offshore Leaks |
| Sure Max Development Group Limited | Shareholder | 2010-03-18 | - | 18-MAR-2010 | Not identified | 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.