Officer:
CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alphatalk Communications Limited | Director | 2005-11-01 | - | 09-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| CORONA ENTERPRISES GROUP LIMITED | Director | 2005-11-01 | - | 03-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| Jedburgh Capital Ventures Ltd | Director | 2005-11-01 | - | 28-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DRAGON CITY HOLDINGS GROUP LIMITED | Director | 2005-11-01 | - | 29-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| ALISTAIR INVESTMENT LIMITED | Director | 2006-06-01 | - | 20-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUNRISE SECURITIES LIMITED | Director | 2005-11-01 | - | 20-AUG-1996 | British Virgin Islands | Active | Offshore Leaks |
| CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED | Shareholder | 2009-05-11 | - | 11-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED | Director | 2009-05-11 | 2009-06-29 | 11-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Graham City Holdings Ltd | Shareholder | 2006-01-21 | - | 08-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Graham City Holdings Ltd | Director | 2005-11-01 | - | 08-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Riverside Universal Services Inc. | Shareholder | 2006-04-25 | - | 18-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| Riverside Universal Services Inc. | Director | 2006-04-25 | - | 18-FEB-2003 | 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.