Officer:
Tristan Company Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALLIED BASIC LIMITED | Director | 2009-02-05 | - | 22-FEB-2007 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Straits Enterprise Limited | Director | 1994-08-25 | 1998-04-23 | 17-MAY-1994 | British Virgin Islands | Active | Offshore Leaks |
| APPRENTICE CONSULTANTS LIMITED | Shareholder | 1996-03-31 | - | 06-FEB-1996 | British Virgin Islands | Active | Offshore Leaks |
| APPRENTICE CONSULTANTS LIMITED | Director | 1996-03-31 | - | 06-FEB-1996 | British Virgin Islands | Active | Offshore Leaks |
| EURO-EXPRESS INVESTMENTS LIMITED | Alternate director | 1996-06-19 | - | 14-SEP-1995 | British Virgin Islands | Active | Offshore Leaks |
| EURO-EXPRESS INVESTMENTS LIMITED | Shareholder | 1996-06-18 | - | 14-SEP-1995 | 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.