Officer:
EDDY HALIM
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUREWIN Marketing Ltd | Shareholder | 2007-08-20 | - | 27-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GrandView Financial Limited | Director | 2007-09-28 | 2008-09-25 | 04-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| GrandView Financial Limited | Shareholder | 2007-09-28 | - | 04-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Birago Gems Limited | Shareholder | 2005-10-25 | - | 14-OCT-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Birago Gems Limited | Director | 2005-10-14 | - | 14-OCT-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Network @ UTS Ltd | Director | 2005-11-04 | 2006-11-20 | 04-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| Network @ UTS Ltd | Shareholder | 2005-11-04 | - | 04-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
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.