Officer:
Hedging & Investment Consultants Ltd
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dominic Trading Co., Ltd | Secretary | 2000-04-10 | - | 03-MAR-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| HI-Q Standard Industry Co., Ltd | Secretary | 2000-03-29 | - | 29-MAR-2000 | Samoa | Active | Offshore Leaks |
| Superior Enterprises, Inc. | Secretary | 1998-12-18 | - | 18-DEC-1998 | Samoa | Active | Offshore Leaks |
| Jeu-Wat Zipper Co., Ltd | Secretary | 1998-12-14 | - | 14-DEC-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Standard Share Limited | Secretary | 1998-12-14 | - | 14-DEC-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Pacific Shipping Services Pty Limited | Director | 1992-05-05 | - | 07-FEB-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mega Nova International Corp | Secretary | 2000-07-05 | - | 05-JUL-2000 | Samoa | Active | Offshore Leaks |
| Excellent Enterprise Consulting Co.Ltd | Secretary | 1999-09-30 | - | 30-SEP-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Excellent Enterprise Consulting Co.Ltd | Authorised person / signatory | - | - | 30-SEP-1999 | Samoa | 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.