Officer:
MEI Services Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERFECT YORK SERVICES LIMITED | Secretary | 2008-11-27 | - | 05-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| HERITAGE DEVELOPMENT GROUP INC. | Secretary | 2003-05-02 | - | 02-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Jet Eagle Holdings Limited | Secretary | 2002-02-21 | - | 21-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Power Tree International Limited | Secretary | 2002-02-21 | - | 21-FEB-2002 | British Virgin Islands | Active | Offshore Leaks |
| VIGO INTERNATIONAL LIMITED | Secretary | 2001-01-08 | - | 08-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRISTAR HOLDINGS GROUP LIMITED | Secretary | 1999-06-16 | - | 02-JUN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOPCYCLE INTERNATIONAL INC. | Secretary | 1999-07-15 | - | 02-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VisionONE Holdings Limited | Secretary | 2002-02-18 | - | 18-FEB-2002 | British Virgin Islands | Active | Offshore Leaks |
| KARAWASHA RESOURCES LTD | Secretary | 1999-01-04 | - | 04-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JJ LIMITED | Secretary | 1999-03-26 | 2004-10-11 | 10-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MEI Services Limited | - | 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.