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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TRUE MERIT INTERNATIONAL LIMITED Director 2003-02-18 - 17-JAN-2003 British Virgin Islands Active Offshore Leaks
HONOURABLE MARKET LIMITED Shareholder 2004-02-18 - 05-JAN-2004 British Virgin Islands Active Offshore Leaks
HONOURABLE MARKET LIMITED Director 2004-02-18 - 05-JAN-2004 British Virgin Islands Active Offshore Leaks
COSMOS DECADE INTERNATIONAL LIMITED Shareholder 2004-02-18 - 03-FEB-2004 British Virgin Islands Active Offshore Leaks
COSMOS DECADE INTERNATIONAL LIMITED Director 2004-02-18 - 03-FEB-2004 British Virgin Islands Active Offshore Leaks
MILLION POWER GROUP LIMITED Director 1998-06-17 - 16-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLION POWER GROUP LIMITED Shareholder - - 16-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROMPT SERVICES GROUP LIMITED Director 1998-06-17 - 10-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROMPT SERVICES GROUP LIMITED Shareholder - - 10-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EFFECTIVE MODE LIMITED Director 2001-02-21 - 16-MAR-1998 British Virgin Islands Active Offshore Leaks
EFFECTIVE MODE LIMITED Shareholder - - 16-MAR-1998 British Virgin Islands Active Offshore Leaks

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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.

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