Officer:
Buchanan Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JUST ROMEO LIMITED | Shareholder | 2004-12-09 | - | 02-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Quality Puma Ltd | Shareholder | 1999-03-23 | - | 23-MAR-1999 | Cayman Islands | Active | Offshore Leaks |
| CHEONG LIM BVI COMPANY LIMITED | Shareholder | - | - | 25-MAR-1996 | British Virgin Islands | Active | Offshore Leaks |
| Yang's Holding Corporation | Shareholder | 1993-03-31 | - | 03-MAR-1993 | British Virgin Islands | Active | Offshore Leaks |
| HERITAGE VILLAGE LIMITED | Director | 2001-12-13 | 2007-08-31 | 22-NOV-2001 | Bahamas | Active | Offshore Leaks |
| HERITAGE VILLAGE LIMITED | Shareholder | 2001-11-22 | - | 22-NOV-2001 | Bahamas | Active | Offshore Leaks |
| ROARING PROSPER LIMITED | Secretary | 2002-10-10 | 2003-07-17 | 02-SEP-2005 | Cayman Islands | Active | Offshore Leaks |
| ROARING PROSPER LIMITED | Shareholder | 2002-10-10 | - | 02-SEP-2005 | Cayman Islands | Active | Offshore Leaks |
| ANKASONS LIMITED | Secretary | 2003-07-09 | 2004-11-10 | 10-JUL-2003 | Cayman Islands | Active | Offshore Leaks |
| ANKASONS LIMITED | Shareholder | 2003-07-09 | - | 10-JUL-2003 | Cayman Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nominee shareholder | - | - | 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.