Officer:
Fiona Edwards
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRIGHTACT GROUP LIMITED | Director | 1997-06-19 | 1997-11-19 | 07-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| LOYAL PROFESSION LIMITED | Director | 1997-07-28 | 1997-11-19 | 27-JAN-1997 | British Virgin Islands | Active | Offshore Leaks |
| UNION CORE TECHNOLOGY LIMITED | Director | 1997-05-20 | 1997-11-27 | 04-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNITED DRAGON VENTURE LIMITED | Director | 1997-05-20 | 1997-11-19 | 20-JUN-1996 | British Virgin Islands | Active | Offshore Leaks |
| SUPER CREATION HOLDINGS LIMITED | Director | 1997-05-20 | 1997-11-19 | 20-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LAYLINE LIMITED | Director | 1997-05-20 | 1997-10-16 | 25-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BONDWELL INTERNATIONAL LIMITED | Director | 1997-05-20 | 1997-11-19 | 22-AUG-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ADAGIO LIMITED | Director | 1997-05-20 | 1997-11-19 | 25-APR-1995 | 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.