Officer:
Southpac Nominees Ltd.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VIETNAM TRADE HOUSE INC. | Shareholder | - | - | 09-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Magnum Tyre & Mechanical Ltd. | Shareholder | - | - | 23-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SITATUNGA HOLDINGS LIMITED | Shareholder | - | - | 26-MAY-2000 | British Virgin Islands | Active | Offshore Leaks |
| PIKTOR LIMITED | Shareholder | - | - | 17-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INVESTMENT HOLDING GROUP INC. | Director | 2001-06-21 | - | 03-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| ASIAN INVESTMENTS INC. | Director | 2000-08-21 | 2009-05-01 | 21-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
| Concepts Programmes Ltd | Secretary | 2002-03-22 | - | 15-FEB-2000 | 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.