Officer:
FRANDOR LIMITED
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INFINITE ASIA INVESTMENTS LTD | Shareholder | 2004-03-26 | - | 03-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| Capital Wealth Worldwide Ltd | Shareholder | 2004-02-13 | - | 07-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Goldenpointe Overseas Ltd. | Shareholder | 2004-02-03 | - | 07-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Penta Ocean International Ltd | Shareholder | 2004-12-03 | - | 30-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| Alba Trading Services Ltd | Shareholder | 2004-11-10 | - | 29-OCT-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HT Investments (HK) Group Ltd | Shareholder | 2004-05-12 | - | 16-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| MERTON INVESTMENTS INTERNATIONAL INC. | Shareholder | 2005-06-15 | - | 18-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Palate Star Investments Ltd | Shareholder | 2005-08-12 | - | 06-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Bronze Pacific Corporation | Shareholder | 2005-09-20 | - | 18-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| Rivo Enterprise Ltd | Shareholder | 2008-09-26 | - | 13-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Ice8 Group Ltd | Shareholder | 2008-09-26 | - | 04-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Five Star Universal Inc. | Shareholder | 2006-03-21 | - | 09-FEB-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Private Oil and Gas Ltd | Shareholder | 2005-08-02 | - | 25-APR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DatabaseLine Ltd | Shareholder | 2001-05-09 | - | 08-JAN-2001 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| UNICOTECH HOLDINGS LTD | Shareholder | 2000-03-30 | - | 06-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | 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.