Officer:
Universal Corporate Services Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FESCA INVESTMENTS LIMITED | Secretary | 1995-07-01 | 2000-10-04 | 03-APR-1995 | British Virgin Islands | Active | Offshore Leaks |
| TRANSLINK INTERNATIONAL HOLDINGS LIMITED | Secretary | 1999-05-20 | 2005-06-01 | 08-FEB-1999 | British Virgin Islands | Active | Offshore Leaks |
| HONOR RICHES REAL ESTATE CO. LTD | Secretary | 1999-11-24 | 2005-10-12 | 24-NOV-1999 | Cook Islands | Active | Offshore Leaks |
| Redman Investments Limited | Secretary | 1998-08-07 | 2000-09-07 | 05-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
| Sequel Management Ltd | Secretary | 1998-08-07 | 2000-09-07 | 05-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
| BULLDOG HOLDINGS LIMITED | Secretary | 1997-09-22 | 2003-06-30 | 21-FEB-1997 | British Virgin Islands | Active | Offshore Leaks |
| Selbourne Limited | Secretary | 1992-12-15 | 2005-04-01 | 01-SEP-1992 | Cook 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.