Officer:
Marc Dunnewijk
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORIENT CHAMBER LIMITED | Director | 2001-09-07 | - | 24-AUG-2001 | British Virgin Islands | Active | Offshore Leaks |
| VIFORD INTERNATIONAL LIMITED | Director | 2003-01-30 | - | 03-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| Megaflor Ltd. | Director | 2000-02-02 | - | 30-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MERCHANT VICTORY LIMITED | Director | 1997-11-14 | - | 12-NOV-1997 | British Virgin Islands | In Liquidation | Offshore Leaks |
| MERCHANT BASE OVERSEAS LIMITED | Director | 1998-10-13 | - | 13-OCT-1998 | British Virgin Islands | Active | Offshore Leaks |
| Tchaika Holding Ltd | Director | 2006-03-29 | - | 29-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| BAMBOO VIEW ENTERPRISES LIMITED | Director | 2001-09-07 | - | 13-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| PROSPEROUS LAND INTERNATIONAL LIMITED | Shareholder | 2006-07-11 | - | 13-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| PROSPEROUS LAND INTERNATIONAL LIMITED | Director | 2006-07-11 | - | 13-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| STREAM AHEAR DEVELOPMENT LIMITED | Shareholder | 2006-07-11 | - | 29-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| STREAM AHEAR DEVELOPMENT LIMITED | Director | 2006-07-11 | - | 29-MAY-2006 | British Virgin Islands | 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.