Officer:
Joy Face Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NET-STATE GROUP LIMITED | Director | 1999-12-16 | - | 30-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRADE ALLIANCE INVESTMENT LIMITED | Director | 2003-01-28 | 2003-09-22 | 03-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| GLORY NET ENTERPRISES LIMITED | Shareholder | 2002-03-20 | - | 06-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MERIT GAMES LIMITED | Director | 1997-02-26 | - | 05-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MERIT GAMES LIMITED | Shareholder | - | - | 05-FEB-1997 | 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.