Officer:
Belinda Croshaw
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BINARY INTERNATIONAL LIMITED | Director | 1994-09-07 | - | 24-JUN-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FINMARK ENTERPRISES LTD. | Director | - | - | 08-FEB-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| RAINBOW INTERNATIONAL INVESTMENTS LIMITED | Director | 1995-04-11 | 1998-09-29 | 03-MAR-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MELODY HOLDINGS LIMITED | Director | 1995-03-07 | 1995-06-01 | 06-JAN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KIRKLAND INVESTMENTS LTD. | Director | 1994-09-23 | 1998-09-29 | 04-JAN-1994 | 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.