Officer:
Abundia A. Tonquin
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMART GOAL INTERNATIONAL LIMITED | Director | 2002-10-03 | - | 18-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SMART GOAL INTERNATIONAL LIMITED | Chairman | 2002-10-03 | - | 18-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SMART GOAL INTERNATIONAL LIMITED | Shareholder | 2002-10-03 | - | 18-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MEGA PRICE HOLDINGS LIMITED | Director | 2002-10-03 | - | 06-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MEGA PRICE HOLDINGS LIMITED | Chairman | 2002-10-03 | - | 06-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MEGA PRICE HOLDINGS LIMITED | Shareholder | 2002-10-03 | - | 06-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | 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.