by The International Consortium of Investigative Journalists
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Officer

International Investment Consultants Ltd

  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EAST EUROPA LIMITED Shareholder - - 18-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks
GLADIATOR INTERNATIONAL LIMITED Shareholder - - 18-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOOD HOPE SPIRIT LIMITED Shareholder - - 09-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JUDICIOUS INVESTMENTS LIMITED Shareholder - - 28-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MACADAMIA LIMITED Shareholder - - 09-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks
NOBLE FERN LIMITED Shareholder - - 19-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks
SATIN FORTUNE LIMITED Shareholder - - 18-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SCHOONER INTERNATIONAL LIMITED Shareholder - - 18-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks
SILVER MUSTANG LIMITED Shareholder - - 19-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks
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