by The International Consortium of Investigative Journalists
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Officer

Tinah Bingei

  • Connected to 1 address
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOLD ASCENT ENTERPRISES LIMITED Shareholder 2005-11-30 - 08-NOV-2005 British Virgin Islands Active Offshore Leaks
GOLD ASCENT ENTERPRISES LIMITED Director 2005-11-30 - 08-NOV-2005 British Virgin Islands Active Offshore Leaks
Global Energy International Corporation Director 2007-02-08 - 25-JUN-2004 Cayman Islands Active Offshore Leaks
Global Energy International Corporation Beneficial owner 2004-06-24 - 25-JUN-2004 Cayman Islands Active Offshore Leaks
Global Energy International Corporation Beneficiary 2004-06-25 - 25-JUN-2004 Cayman Islands Active Offshore Leaks
Global Energy International Corporation Shareholder 2004-06-25 - 25-JUN-2004 Cayman Islands Active Offshore Leaks
Global Refinery & Marketing Corporation Beneficial owner 2005-11-29 - 15-DEC-2005 Cayman Islands Active Offshore Leaks
Global Refinery & Marketing Corporation Shareholder 2005-11-30 - 15-DEC-2005 Cayman Islands Active Offshore Leaks
Golden Eagle Investments Holdings Limited Director 2007-03-01 - 07-NOV-1997 British Virgin Islands Active Offshore Leaks
Goldwin Assets Limited Shareholder 2005-02-18 - 11-JUN-2001 British Virgin Islands Active Offshore Leaks
Goldwin Assets Limited Director 2005-06-09 - 11-JUN-2001 British Virgin Islands Active Offshore Leaks
PACIFIC DRAGON FUND I LIMITED Shareholder 2003-04-10 - 10-APR-2003 Cayman Islands Active Offshore Leaks
PACIFIC EAGLE FUND L.L.C. Shareholder 2003-04-10 - 10-APR-2003 Cayman Islands Active Offshore Leaks
PACIFIC OIL & GAS (KISARAN) LIMITED Beneficial owner 2005-08-08 - 22-JUN-2005 Cayman Islands Active Offshore Leaks
PACIFIC OIL & GAS (KISARAN) LIMITED Beneficiary 2005-08-08 - 22-JUN-2005 Cayman Islands Active Offshore Leaks
Pacific Real Estate Limited Shareholder 2003-07-31 - 31-JUL-2003 British Virgin Islands Active Offshore Leaks
TANOTO FOUNDATION Shareholder 2002-09-17 - 17-SEP-2002 Samoa Active Offshore Leaks
TANOTO FOUNDATION Director 2002-09-17 - 17-SEP-2002 Samoa Active Offshore Leaks
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Address

Data From
c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624 Offshore Leaks
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