Officer:
L & C SECRETARIAL LIMITED formally known as KANIAN NOMINEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Super Sourcing International, Ltd. | Secretary | 2000-12-28 | - | 28-DEC-2000 | Samoa | Active | Offshore Leaks |
| LORA INDUSTRIAL LIMITED | Secretary | 2004-06-08 | - | 21-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| FUNFAIR ENTERPRISES LIMITED | Secretary | 2003-07-31 | - | 09-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TALENT SHEEN INTERNATIONAL LIMITED | Secretary | 2003-10-28 | - | 18-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| I.P.S. HOLDINGS LIMITED | Director | 1998-12-01 | - | 12-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| I.P.S. HOLDINGS LIMITED | Shareholder | - | - | 12-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EVER LONGLASTING LIMITED | Secretary | 2004-07-07 | - | 10-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | 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.