Officer:
Guardian Consultants Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNNY CAPITAL INTERNATIONAL LIMITED | Director | 2018-05-01 | - | 29-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DIMENSIONS GAIN LIMITED | Director | 2003-06-18 | - | 03-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EASTERN DRAGON TRADINGS LIMITED | Director | 2002-03-19 | - | 23-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PLANET CREATION LTD | Shareholder | 2001-06-01 | - | 15-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
| BART LIMITED | Director | 2002-09-06 | - | 06-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| GUARDIAN CONSULTANTS LIMITED | Shareholder | 2001-06-01 | - | 10-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| CHIEF GOAL OVERSEAS LIMITED | Director | 2001-06-01 | - | 20-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
| BILLION WILL INTERNATIONAL LIMITED | Director | 2003-02-19 | - | 21-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KELLEY ENTERPRISES INC. | Shareholder | 1998-01-02 | - | 02-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GARRETT ENTERPRISES INC. | Shareholder | 1998-01-26 | - | 02-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUN TRACKER LIMITED | Director | 2001-06-01 | - | 07-JAN-2000 | 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.