Officer:
TIMOTHY SIDDIK
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Epulppaper.com Ltd. | Director | 2000-08-14 | - | 02-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Epulppaper Ltd. | Director | 2000-04-13 | - | 21-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ming Investments Universal Ltd | Shareholder | 2003-04-29 | - | 18-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| Grand Alliance Overseas Ltd | Director | 2000-10-20 | - | 05-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Andover E-Pulppaper Ltd | Director | 2000-04-13 | - | 12-JAN-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Andover E-Pulppaper Ltd | Shareholder | - | - | 12-JAN-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Andover Capital Group Limited | Director | 2000-03-22 | - | 21-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| Andover Capital Group Limited | Shareholder | - | - | 21-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| Alison Capital Ltd | Shareholder | 2004-12-30 | - | 28-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Alison Capital Ltd | Director | 2004-11-01 | - | 28-MAR-2003 | 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.