Officer:
Cordico Management AG
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Treasure Offshore Holdings (PTC) Limited | Director | 2003-12-18 | - | 21-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Lay-in Chung Chao Holdings Ltd. | Director | 1998-12-24 | - | 24-DEC-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LCC Holdings Ltd. | Director | 1998-12-24 | - | 24-DEC-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BUSINESS PRODUCT DEVELOPMENT LIMITED | Director | 2006-11-07 | - | 28-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| ARTLAND PROPERTIES LIMITED | Director | 2000-07-27 | - | 17-SEP-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BRAVEHEART HOLDINGS GROUP (PTC) LIMITED | Director | 2003-12-09 | - | 01-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| BRAVEHEART HOLDINGS GROUP (PTC) LIMITED | Secretary | 2003-12-09 | - | 01-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CORDICO MANAGEMENT AG | 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.