Officer:
Cheers Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TLCH & Company Inc. | Director | 2006-04-06 | - | 02-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| Swilynn (Technologies) Limited | Director | 1995-06-26 | - | 17-FEB-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New Asian Projects Limited | Shareholder | 2000-06-20 | - | 07-JUN-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| New Asian Projects Limited | Director | 2000-06-20 | - | 07-JUN-2000 | 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.