Officer:
Michael John Moir
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHINE WAYS INTERNATIONAL LIMITED | Director | 2001-06-08 | 2003-03-24 | 27-MAR-1996 | British Virgin Islands | Active | Offshore Leaks |
| SUPERIDER INVESTMENTS COMPANY LIMITED | Director | 2001-06-08 | - | 13-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CAUDELL GROUP LIMITED | Director | 2001-06-08 | 2003-05-23 | 26-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
| PACIFIC CENTURY REGIONAL SERVICES LIMITED | Director | 2001-06-08 | 2003-05-23 | 13-OCT-1994 | British Virgin Islands | Active | Offshore Leaks |
| CALM SEAS DEVELOPMENTS LIMITED | Director | 1997-01-03 | 1999-07-01 | 04-JUL-1996 | 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.