by The International Consortium of Investigative Journalists
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Officer

Nathan Inc

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BERKELEY ASSOCIATES LIMITED Secretary 1998-12-10 2001-10-31 18-AUG-1998 British Virgin Islands Active Offshore Leaks
BESTON CHEMICAL TRADING LIMITED Director 2001-04-09 2001-11-07 28-FEB-2001 British Virgin Islands Active Offshore Leaks
Compact Developments Limited Shareholder 1996-05-21 - 21-MAY-1996 Samoa Active Offshore Leaks
Compact Developments Limited Director 1996-05-21 2001-11-22 21-MAY-1996 Samoa Active Offshore Leaks
Fabric International Limited Director 1993-01-20 - 02-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
International Food Marketing Consultants Limited Director 1999-06-23 2002-08-21 14-JUN-1999 British Virgin Islands Active Offshore Leaks
Power Net Communications Co. Ltd. Secretary 1998-09-15 2002-02-19 15-SEP-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
80 Broad Street Monrovia REPUBLIC OF LIBERIA Offshore Leaks
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