Officer:
St. George's Trust Company Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW LEAF INVESTMENTS GROUP LIMITED | Director | 1997-12-19 | - | 28-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND ASIA MANUFACTURING LIMITED | Director | 1999-04-21 | 2004-08-02 | 03-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| REAL SUCCESS GROUP LIMITED | Director | 1999-02-08 | - | 15-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NICS CORP. | Secretary | 2000-12-28 | 2003-12-10 | 06-JAN-1998 | Cayman 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.