Officer:
Nathan Inc
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fabric International Limited | Director | 1993-01-20 | - | 02-DEC-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BESTON CHEMICAL TRADING LIMITED | Director | 2001-04-09 | 2001-11-07 | 28-FEB-2001 | 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 |
| International Food Marketing Consultants Limited | Director | 1999-06-23 | 2002-08-21 | 14-JUN-1999 | British Virgin Islands | Active | Offshore Leaks |
| BERKELEY ASSOCIATES LIMITED | Secretary | 1998-12-10 | 2001-10-31 | 18-AUG-1998 | 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 |
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.