Officer:
Clacton Company Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VOLCANO ENTERPRISES LTD. | Shareholder | - | - | 08-OCT-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Directra Overseas Services Limited | Shareholder | - | - | 11-OCT-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Directra Overseas Services Limited | Director | 1993-10-11 | 2003-11-12 | 11-OCT-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fortra Overseas Services Limited | Shareholder | - | - | 11-OCT-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fortra Overseas Services Limited | Director | 1993-10-11 | 2003-11-12 | 11-OCT-1993 | Cook 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.