by The International Consortium of Investigative Journalists
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Officer

Doncaster Holdings Group Limited

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEST BUY ASIA LIMITED Director 2002-10-18 - 18-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
First National Corporation Secretary 2004-04-20 - 25-NOV-1998 Samoa Active Offshore Leaks
Glendale Holdings Ltd Secretary 2004-04-20 - 27-JUL-2001 Samoa Active Offshore Leaks
PROVIDEND OVERSEAS CAPITAL LTD Shareholder 2005-12-30 - 05-JUN-2003 British Virgin Islands Active Offshore Leaks
PROVIDEND OVERSEAS CAPITAL LTD Director 2005-12-30 - 05-JUN-2003 British Virgin Islands Active Offshore Leaks
Royal Oriental MA Company Limited Director 2004-08-26 - 26-AUG-2004 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Sapphire International Holdings Limited. Shareholder 2006-03-30 - 22-JUN-2000 Cook Islands Active Offshore Leaks
Vanguard Holdings Limited Secretary 2004-04-20 - 21-MAR-2000 Samoa Active Offshore Leaks
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Address

Data From
P.O. Box 901 Road Town Tortola BRITISH VIRGIN ISLANDS Offshore Leaks
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