Officer:
Southern Belle Investments Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SKY TREASURE FUND LIMITED | Director | 1997-06-27 | - | 18-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKY TREASURE FUND LIMITED | Shareholder | - | - | 18-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PACIFIC RICH FUND LIMITED | Director | 1997-06-27 | - | 16-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PACIFIC RICH FUND LIMITED | Shareholder | - | - | 16-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UPWARD FUND HOLDINGS LIMITED | Director | 1997-06-27 | - | 03-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UPWARD FUND HOLDINGS LIMITED | Shareholder | - | - | 03-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHAMPION FUNDS GROUP LIMITED | Director | 1997-06-27 | - | 10-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHAMPION FUNDS GROUP LIMITED | Shareholder | - | - | 10-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KING HONOUR FUND LIMITED | Director | 1997-06-27 | - | 04-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KING HONOUR FUND LIMITED | Shareholder | - | - | 04-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.