Officer:
Court Administration Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Frugality Limited | Secretary | 2002-03-25 | - | 16-AUG-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FORTUNE INVESTMENT MANAGEMENT LIMITED | Officer | 1999-05-28 | - | 09-SEP-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| VANNER OVERSEAS LIMITED | Secretary | 2002-03-18 | - | 24-DEC-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MARCO POLO GROUP LIMITED | Secretary | 1998-10-27 | - | 28-APR-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| BESSELL PROPERTIES LIMITED | Secretary | 2000-05-16 | 2002-01-25 | 18-JUN-1997 | British Virgin Islands | Active | Offshore Leaks |
| CT Holdings Limited | Shareholder | - | - | 13-MAY-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CT Holdings Limited | Secretary | 2000-04-25 | - | 13-MAY-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| COURT ADMINISTRATION LTD. | Same name as | - | - | Bahamas 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.