Officer:
CITIGOLD HOLDINGS LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEARL DELTA HOLDINGS LIMITED | Director | 2002-07-15 | - | 20-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| I.T.D. Limited | Director | 2002-07-15 | - | 13-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINWIDE INC. | Director | 2002-02-18 | - | 03-JAN-2002 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| WINWIDE INC. | Shareholder | 2002-02-18 | - | 03-JAN-2002 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| ASIA MASTER UNIVERSAL CORPORATION | Director | 2001-01-16 | - | 05-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA MASTER UNIVERSAL CORPORATION | Shareholder | - | - | 05-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEHMAN COMPANY GROUP LIMITED | Director | 2000-03-01 | - | 27-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEHMAN COMPANY GROUP LIMITED | Shareholder | - | - | 27-JUL-1999 | British Virgin 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.