Officer:
Galistan International Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRIGSTAD OFFSHORE INC. | Director | 1999-05-15 | - | 13-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| HARPUR SERVICES LIMITED | Director | 2000-09-22 | - | 06-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| Power Drinks Group Ltd. | Director | 1999-05-15 | - | 11-JUN-1997 | British Virgin Islands | Redomiciled | Offshore Leaks |
| PEACH TREES GROUP LIMITED | Director | 1999-05-12 | - | 13-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GENERAL ASIA ASSET MANAGEMENT LIMITED | Director | 2000-11-07 | - | 03-DEC-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| White Rose Development Limited | Director | 2000-02-12 | - | 23-DEC-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POWERBOND GROUP LIMITED | Director | 1999-05-15 | - | 06-MAR-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| HF HOLDINGS LIMITED | Director | 1999-05-15 | - | 08-APR-1997 | British Virgin Islands | Active | 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.