Officer:
Familink Services Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOOD BUSINESS MANAGEMENT LIMITED | Secretary | 2004-10-26 | - | 26-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| PROFIT MOST SERVICES LIMITED | Director | 1999-03-24 | - | 16-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROFIT MOST SERVICES LIMITED | Shareholder | - | - | 16-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROFIT SPREAD GROUP LIMITED | Secretary | 2003-12-11 | - | 29-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| PROFIT SPREAD GROUP LIMITED | Shareholder | 2003-12-11 | - | 29-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| WORLDLINK GROUP INTERNATIONAL LIMITED | Shareholder | 2004-04-15 | - | 31-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
| WORLDLINK GROUP INTERNATIONAL LIMITED | Secretary | 2002-11-01 | - | 31-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
| GOLDWATER COMPANY LIMITED | Director | 1992-11-06 | 1993-01-18 | 23-OCT-1992 | British Virgin Islands | Active | Offshore Leaks |
| GOLDWATER COMPANY LIMITED | Shareholder | 1992-11-06 | - | 23-OCT-1992 | 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.