Officer:
Company Kit Nominees Inc.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fame Team Investments Limited | Director | 2005-07-05 | - | 05-JUL-2005 | Not identified | Dead | Offshore Leaks |
| B & B Marketing Limited | Director | 2005-07-22 | - | 22-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Silver Lining International Investments Limited | Director | 2005-07-05 | 2005-11-24 | 05-JUL-2005 | Not identified | Active | Offshore Leaks |
| Classic World International Investments Limited | Director | 2005-07-05 | 2005-10-18 | 05-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Intelligent Group Investments Limited | Director | 2005-07-05 | 2005-08-17 | 05-JUL-2005 | Not identified | Dead | 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.