Officer:
Condalor, Maria Grace
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP LEADER LIMITED | Director | 1996-11-06 | - | 21-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP LEADER LIMITED | Shareholder | - | - | 21-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAVOURABLE RETURN CORP. | Director | 1996-12-04 | - | 31-OCT-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAVOURABLE RETURN CORP. | Shareholder | - | - | 31-OCT-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW MARKET SERVICES LIMITED | Director | 1996-12-04 | - | 20-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW MARKET SERVICES LIMITED | Shareholder | - | - | 20-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FULL VIEW ENTERPRISES INC. | Director | 1996-11-22 | - | 20-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FULL VIEW ENTERPRISES INC. | Shareholder | - | - | 20-SEP-1996 | 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.