Officer:
Forefront Group Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIRECTIVE MANAGEMENT LIMITED | Shareholder | 2004-03-10 | - | 03-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLORIOUS SUNRISE HOLDINGS LTD | Shareholder | 2004-03-10 | - | 03-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LOYAL FINE LIMITED | Shareholder | 2007-04-24 | - | 22-FEB-2007 | British Virgin Islands | Active | 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.