Officer:
Anthony Stokoe
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HEAD COMFORT INTERNATIONAL LIMITED | Director | 1997-02-25 | - | 31-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OCEAN BLUE FUND LIMITED | Director | 1996-07-16 | - | 16-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OCEAN BLUE FUND LIMITED | Shareholder | - | - | 16-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNIQUE CENTURY LIMITED | Director | 1999-03-04 | - | 04-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNIQUE CENTURY LIMITED | Shareholder | - | - | 04-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PAGODA INDUSTRIES LIMITED | Director | 1998-10-01 | - | 27-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PAGODA INDUSTRIES LIMITED | Shareholder | - | - | 27-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sparkle Lanes Ltd | Director | 1998-07-22 | - | 11-NOV-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sparkle Lanes Ltd | Beneficial owner | - | - | 11-NOV-1997 | Cook Islands | Struck / Defunct / Deregistered | 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.