Officer:
Company Directors Ltd
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (76)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNITED CAPITAL MANAGEMENT, INC. | Director | 1999-03-12 | 1999-03-12 | 12-MAR-1999 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Super Investment Limited | Director | 2000-06-13 | - | 13-JUN-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AL-SAHTOUT HOLDINGS LIMITED | Alternate director | 2000-01-04 | - | 04-JAN-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Smart Group Limited | Director | 2000-06-14 | - | 14-JUN-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Golden International Limited | Director | 2000-06-13 | - | 13-JUN-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sterling Limited | Director | 1997-05-27 | - | 22-MAY-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Global Limited | Director | - | - | 22-MAY-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HISMILE INTERNATIONAL INC. | Director | 2000-03-10 | 2000-03-10 | 10-MAR-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ISLAND RESOURCES LTD | Director | 2000-06-07 | 2000-06-07 | 31-MAY-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDENKEY TECHNOLOGY INC. | Director | 2000-03-10 | 2000-03-10 | 10-MAR-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LADY-IN-RED ASIA HOLDING CO., LTD | Director | 2000-08-02 | 2000-08-02 | 02-AUG-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NET AND BOOKS CO., LTD. | Director | 2000-07-07 | 2000-07-07 | 04-JUL-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Checkinnow.com Co. Ltd. | Director | 2000-06-01 | 2000-06-01 | 19-MAY-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CULTURELIFE TRANSGENIC CORPORATION | Director | 2000-06-02 | 2000-06-02 | 02-JUN-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SMARTREND INTERNATIONAL LIMITED | Alternate director | 1999-10-05 | 1999-10-12 | 05-OCT-1999 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SYMNET TECHNOLOGY INC. | Director | 2000-06-15 | 2000-06-15 | 09-MAY-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COSMO ELECTRONICS INTERNATIONAL CO., LTD | Director | 2000-08-18 | 2000-08-18 | 18-AUG-2000 | Cayman Islands | Transferred Out | Offshore Leaks |
| PERIA.COM.,INC. | Director | 2000-08-18 | 2000-08-18 | 18-AUG-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA CORETECH CORPORATION | Director | 2000-03-09 | 2000-03-09 | 09-MAR-2000 | Cayman 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.