Officer:
First Nominees Inc.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Asean Credit & Finance Consultants Ltd | Shareholder | 2001-09-10 | - | 20-SEP-2001 | Samoa | Active | Offshore Leaks |
| ADLINK TECHNOLOGIES CORPORATION | Shareholder | 2002-05-14 | - | 14-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASEAN MANAGEMENT AND CONSULTANTS LTD | Shareholder | 2003-08-19 | - | 12-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| CAIRNHILL MANAGEMENT LIMITED | Shareholder | 2003-07-02 | - | 17-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| ASEAN TECHNOLOGY INTERNATIONAL LTD. | Shareholder | 2001-05-21 | - | 27-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| BHAKTI ASSETS RECOVERY INC. | Shareholder | 2001-05-08 | 2004-03-24 | 01-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| PENINSULA ASSOCIATES INC. | Shareholder | - | - | 28-SEP-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Card Management Services Limited | Director | 2006-09-01 | - | 10-FEB-2003 | 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.