Officer:
Hurricane (Venezuela) Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hurricane Millennium Properties Limited | Shareholder | 2002-09-16 | - | 16-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| Hurricane Property Holdings Limited | Shareholder | - | - | 01-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| AURORA PACIFIC LIMITED | Shareholder | - | - | 10-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| FIRST PRINCE LIMITED | Shareholder | 1994-06-08 | - | 08-JUN-1994 | British Virgin Islands | Active | Offshore Leaks |
| CROWN DELTA DEVELOPMENT LIMITED | Shareholder | 2004-05-19 | - | 06-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| SPRINGHILL GENERAL LIMITED | Shareholder | - | - | 18-JUL-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LADYSMITH LIMITED | Shareholder | - | - | 02-MAY-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Eclat Properties Inc. | Shareholder | - | - | 09-SEP-1992 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Eclat Properties Inc. | Director | 1992-09-19 | - | 09-SEP-1992 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Pure International Holdings (BVI) Limited | Shareholder | 2002-06-27 | - | 27-JUN-2002 | 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.