Officer:
Dream Investor Corporation
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sheratan Limited | Shareholder | 2002-10-23 | - | 19-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KAI MAN WORLDWIDE LIMITED | Shareholder | - | - | 06-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED | Shareholder | 2002-06-01 | - | 04-JUL-1996 | British Virgin Islands | Active | Offshore Leaks |
| NANAIMO MANAGEMENT LIMITED | Shareholder | 2002-06-01 | - | 15-JUL-1996 | 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.