Officer:
Neil Hamilton Pearce
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TBO INVESTMENTS (ASIA) LTD | Director | 2006-08-07 | - | 07-AUG-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Capital Management Group Limited | Director | 2007-05-21 | - | 12-OCT-2005 | Samoa | Active | Offshore Leaks |
| Offshore Financial Management Group Limited | Director | 1999-01-22 | - | 22-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Offshore Financial Management Group Limited | Shareholder | - | - | 22-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mango Group Services International Ltd | Director | 2006-02-03 | 2006-03-03 | 03-FEB-2006 | British Virgin Islands | Redomiciled | Offshore Leaks |
| Mango Group Services International Ltd | Shareholder | 2006-03-02 | - | 03-FEB-2006 | British Virgin Islands | Redomiciled | 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.