Officer:
T & J INTERNATIONAL LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAGA HOLDINGS LIMITED | Secretary | 2007-09-07 | - | 07-SEP-2007 | Samoa | Active | Offshore Leaks |
| HAUDY HOLDINGS INC. | Secretary | 2007-09-07 | - | 07-SEP-2007 | Samoa | Active | Offshore Leaks |
| CAPITAL SHINE TRADING LIMITED | Secretary | 2007-10-18 | - | 11-SEP-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| DAYRISE LIMITED | Secretary | 2005-06-27 | - | 27-JUN-2005 | Samoa | Active | Offshore Leaks |
| MPG INTERNATIONAL LIMITED | Secretary | 2005-06-23 | - | 23-JUN-2005 | Samoa | Active | Offshore Leaks |
| SBE INTERNATIONAL LIMITED | Secretary | 2005-06-23 | - | 23-JUN-2005 | Samoa | Active | Offshore Leaks |
| MPI GROUP LIMITED | Secretary | 2005-06-23 | - | 23-JUN-2005 | Samoa | Active | Offshore Leaks |
| VIATOR INTERNATIONAL LIMITED | Secretary | 2005-06-23 | - | 23-JUN-2005 | Samoa | Active | Offshore Leaks |
| YCI HOLDING LIMITED | Secretary | 2005-06-23 | - | 23-JUN-2005 | Samoa | Active | Offshore Leaks |
| PROWELL TECH CORPORATION LTD. | Secretary | 2005-08-31 | - | 31-AUG-2005 | Samoa | 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.