Officer:
Doncaster Holdings Group Limited
Connections:
Entity (7)
| 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 |
| Glendale Holdings Ltd | Secretary | 2004-04-20 | - | 27-JUL-2001 | Samoa | Active | Offshore Leaks |
| First National Corporation | Secretary | 2004-04-20 | - | 25-NOV-1998 | Samoa | Active | 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 |
| Royal Oriental MA Company Limited | Director | 2004-08-26 | - | 26-AUG-2004 | Cayman Islands | Struck / Defunct / Deregistered | 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 |
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.