Officer:
Tortrust Corporation Company Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MULBERRIE ENTERPRISES LIMITED | Director | 1992-08-13 | 1994-06-17 | 13-JUL-1992 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CRYSTAL PROPERTIES INTERNATIONAL LIMITED | Director | 1992-08-13 | 1995-02-24 | 13-JUL-1992 | British Virgin Islands | Active | Offshore Leaks |
| Concepts Programmes Ltd | Shareholder | 2001-09-12 | - | 15-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| LAM SOON INTERNATIONAL LIMITED | Director | 1993-09-23 | 1994-02-23 | 23-SEP-1993 | 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.