Officer:
Founders Services Inc.
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RIVER TRADE LIMITED | Director | - | - | 01-APR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STRATEGIC MOVEMENT LIMITED | Director | 1998-10-06 | - | 04-FEB-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL PROGRESS LIMITED | Shareholder | - | - | 07-MAY-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EIGHTH TRADING LIMITED | Director | 1997-01-27 | - | 08-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MARITIME SERVICES GROUP LIMITED | Director | 1998-06-03 | - | 18-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WEST SIDE LTD. | Director | 1997-10-16 | - | 21-MAR-1997 | Cayman Islands | Active | Offshore Leaks |
| PROUD BAY PROPERTIES LIMITED | Director | 1997-03-20 | - | 16-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROUD BAY PROPERTIES LIMITED | Shareholder | - | - | 16-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INNO CONSULTANCY LIMITED | Director | 1999-05-17 | - | 08-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INNO CONSULTANCY LIMITED | Shareholder | - | - | 08-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEXIA GROUP LIMITED | Director | 1999-05-14 | - | 14-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEXIA GROUP LIMITED | Shareholder | - | - | 14-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKYLINE FINANCE GROUP LIMITED | Director | 1999-05-13 | - | 19-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKYLINE FINANCE GROUP LIMITED | Shareholder | - | - | 19-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LTT EXPRESS LIMITED | Director | 1999-09-02 | - | 19-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| LTT EXPRESS LIMITED | Shareholder | - | - | 19-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| INTEGRATED PROPERTY LIMITED | Director | 1998-03-10 | - | 22-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTEGRATED PROPERTY LIMITED | Shareholder | - | - | 22-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUNFORD INDUSTRIES GROUP LIMITED | Director | 1999-02-02 | - | 04-DEC-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUNFORD INDUSTRIES GROUP LIMITED | Shareholder | - | - | 04-DEC-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CORPORATE EXPRESS LIMITED | Director | 1998-10-02 | - | 10-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CORPORATE EXPRESS LIMITED | Shareholder | - | - | 10-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LabAsia Inc. | Director | 1998-11-18 | - | 18-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LabAsia Inc. | Shareholder | - | - | 18-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EMERALD SERVICES GROUP LIMITED | Director | 1999-07-16 | 2001-05-16 | 29-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EMERALD SERVICES GROUP LIMITED | Shareholder | - | - | 29-APR-1999 | British Virgin 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.