Officer:
Raymond Lawreence Bodemer
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASIAN ADVISORS GROUP COMPANY LIMITED | Director | 2002-08-21 | 2004-01-28 | 21-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SONNET WORLDWIDE LIMITED | Director | 2002-04-25 | 2003-07-11 | 25-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TREND TRADER SERVICES LIMITED | Director | 2000-11-13 | 2004-01-28 | 12-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TREND TRADER SERVICES LIMITED | Shareholder | - | - | 12-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PIN POINT OVERSEAS LIMITED | Director | 2001-05-10 | - | 10-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PIN POINT OVERSEAS LIMITED | Shareholder | - | - | 10-JAN-2001 | British Virgin Islands | 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.