by The International Consortium of Investigative Journalists
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Officer

Stepway Limited

  • Connected to 1 address
  • Connected to 176 entities
  • Connected to 1 officer

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CORAL REEF HOLDINGS LIMITED Director 1998-09-29 - 19-AUG-1996 British Virgin Islands Company liquidated Offshore Leaks
HO FAT FOUNDATION LIMITED Director 1998-09-29 - 04-NOV-1996 British Virgin Islands Transferred Out Offshore Leaks
WHITE LOTUS LIMITED Director 1998-09-29 - 18-NOV-1996 British Virgin Islands Transferred Out Offshore Leaks
MANAGERS CORPORATION Director 1998-09-29 - 26-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Smart Hunter Consultants Limited Director 1998-09-29 - 16-JUL-1996 British Virgin Islands Company liquidated Offshore Leaks
DUE SOUTH CONSULTANTS LIMITED Director 1998-09-29 - 25-APR-1996 British Virgin Islands Company liquidated Offshore Leaks
SOLAR MIX LIMITED Director 1998-09-29 - 20-OCT-1997 British Virgin Islands Transferred Out Offshore Leaks
TOP SHINE PROPERTIES LTD Director 1998-09-29 - 27-MAR-1996 British Virgin Islands Active Offshore Leaks
Aquila Holdings Group Limited Director - - 22-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MASS WEALTH LIMITED Director 1998-09-29 - 13-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEALTH REACHES LIMITED Director 1998-09-29 - 21-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRAINFIELD GROUP LIMITED Director 1998-09-29 - 21-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT MEASUREMENT LIMITED Director 1998-09-29 - 26-JAN-1998 British Virgin Islands Transferred Out Offshore Leaks
TROPICAL RAINS DEVELOPMENT LIMITED Director 1998-09-29 - 28-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
GIANT TARGET LIMITED Director 1998-09-29 - 29-MAY-1997 British Virgin Islands Transferred Out Offshore Leaks
RESULTS ACHIEVER LIMITED Director 1998-09-29 - 30-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Engineering Services and Supplies Inc. Director 1998-09-29 - 07-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MK Investments Limited Director 1998-09-29 - 12-JAN-1998 British Virgin Islands Transferred Out Offshore Leaks
KING POINTS GROUP LIMITED Director 1998-09-29 - 02-JAN-1996 British Virgin Islands Company liquidated Offshore Leaks
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Address

Data From
P O Box 144 Road Town Tortola British Virgin Islands Offshore Leaks
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