Officer:
HTG Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Universal Wealth Group Ltd | Secretary | 2004-02-19 | - | 13-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| Multi-Holdings Assets Ltd | Secretary | 2002-07-19 | - | 03-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
| Pearl River Investments Limited | Secretary | 2002-08-16 | - | 10-JUN-2002 | Samoa | Active | Offshore Leaks |
| City Valley Holdings Ltd | Secretary | 2006-06-07 | 2008-05-12 | 18-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Specific Assets Ltd | Secretary | 2003-08-21 | 2007-12-06 | 11-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| Magan Ltd | Secretary | 2004-09-13 | 2008-04-11 | 28-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| Delaware Heights Corporation | Secretary | 2004-06-10 | 2008-04-29 | 16-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| i-Planner Ltd | Secretary | 2002-09-18 | 2008-04-11 | 09-JUL-2002 | British Virgin Islands | Active | 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.