Officer:
Modern Tender Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POWEROLE INVESTMENTS LIMITED | Shareholder | - | - | 20-APR-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| QUEENSWELL FINANCE LIMITED | Shareholder | - | - | 11-AUG-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| EAST CITY TRADING LIMITED | Shareholder | - | - | 19-AUG-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| POWER CASTLE INVESTMENT LIMITED | Shareholder | 2002-09-12 | - | 23-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| Treasure Boy Limited | Shareholder | - | - | 16-JUL-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| TOP GREENERY LIMITED | Shareholder | - | - | 26-APR-1994 | British Virgin Islands | Active | Offshore Leaks |
| HONOUR PLUS LIMITED | Shareholder | - | - | 28-DEC-1994 | 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.