Officer:
International Investment Consultants Ltd
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLADIATOR INTERNATIONAL LIMITED | Shareholder | - | - | 18-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 |
| GOOD HOPE SPIRIT LIMITED | Shareholder | - | - | 09-AUG-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NOBLE FERN LIMITED | Shareholder | - | - | 19-AUG-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SILVER MUSTANG 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 |
| EAST EUROPA LIMITED | Shareholder | - | - | 18-AUG-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SCHOONER INTERNATIONAL LIMITED | Shareholder | - | - | 18-AUG-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| MACADAMIA LIMITED | Shareholder | - | - | 09-AUG-1994 | British Virgin Islands | Company liquidated | 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.