Officer:
Incorporation Nominees Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HERO EXPRESS INT'L INC. | Director | 2002-01-18 | - | 26-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| HERO EXPRESS INT'L INC. | Shareholder | 2002-01-18 | - | 26-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| Aboy International Limited | Shareholder | 2002-05-24 | - | 24-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Aboy International Limited | Director | 2002-05-24 | - | 24-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bomy Limited | Director | 2002-05-24 | - | 24-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bomy Limited | Shareholder | 2002-05-24 | - | 24-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | 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.