Officer:
O & J Management Consultants Limited
Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREAT ACHIEVEMENT GROUP LIMITED | Director | 1996-12-19 | - | 13-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wealth Fund Limited | Secretary | 2000-02-07 | - | 07-FEB-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Sino Assets Limited | Secretary | 2000-05-16 | - | 16-MAY-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| TOPWAY FINANCE GROUP LIMITED | Director | 1998-11-17 | - | 09-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP LINK HOLDING GROUP LIMITED | Director | - | - | 28-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUNCORP FINANCE LIMITED | Officer | - | - | 03-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| E.I.J. INTERNATIONAL LIMITED | Secretary | - | - | 10-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPARKLE MERIT INVESTMENT LIMITED | Officer | - | - | 05-MAY-1999 | British Virgin Islands | Active | Offshore Leaks |
| FUSION ASSET MANAGEMENT CO., LTD. | Secretary | 1998-05-04 | - | 04-MAY-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TENANT HOLDINGS GROUP LIMITED | Director | 1996-11-28 | - | 27-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NC GROUP LIMITED | Officer | - | - | 01-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ATB LIMITED | Officer | - | - | 20-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| SUCCESS TIMES LIMITED | Secretary | 1997-02-28 | 1998-01-01 | 28-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ACTIVE PROFITS LIMITED | Secretary | 1997-02-28 | 1998-01-01 | 28-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| REGENCY FIRST LIMITED | Secretary | 1999-05-10 | - | 01-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
| RUBY WELL HOLDINGS GROUP LIMITED | Officer | 2000-03-28 | - | 10-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Builtech Limited | Secretary | 2000-07-26 | - | 08-JUN-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| REGION EMPIRE LIMITED | Secretary | - | 1998-01-01 | 15-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ARTECH DEVELOPMENT LIMITED | Secretary | 1999-08-18 | - | 08-APR-1999 | 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.