Officer:
Platinum Securities International Inc.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADVANCE TRACK LIMITED | Shareholder | - | - | 15-FEB-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ADVANCE TRACK LIMITED | Director | 1900-03-06 | - | 15-FEB-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ASIA.COM TECHNOLOGY INC. | Director | 2000-03-06 | - | 22-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA.COM TECHNOLOGY INC. | Shareholder | - | - | 22-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BSL INVESTMENTS INC. | Director | 1999-04-15 | 2006-02-02 | 24-FEB-1999 | British Virgin Islands | Active | Offshore Leaks |
| BSL INVESTMENTS INC. | Shareholder | - | - | 24-FEB-1999 | British Virgin Islands | Active | Offshore Leaks |
| TIME STRATEGY GROUP LIMITED | Director | 1999-02-11 | 2000-05-25 | 04-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| TIME STRATEGY GROUP LIMITED | Shareholder | - | - | 04-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
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.