by The International Consortium of Investigative Journalists
About Download Support Us

Officer

General Management (International) Ltd

  • Connected to 1 address
  • Connected to 8 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Edinburgh Fidelity Co. Ltd. Director 1996-11-06 - 29-SEP-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
English Boatman's Asset Management Ltd Director 1996-11-06 - 29-SEP-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
General Logistic Holding Limited Shareholder 2002-05-30 - 30-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLUS SECURITIES LIMITED Director 1998-12-03 - 29-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Perpetual Emerging Markets Venture Fund Ltd Director 1996-11-06 - 29-SEP-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SYNERGY VENTURES LIMITED Director 1998-12-03 - 24-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Swiss Pension Fund Ltd Director 1996-11-06 - 29-SEP-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Takedo Nikon Ventures Ltd Director 1996-11-06 - 29-SEP-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now