Officer:
Christopher J. Pett
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRIMIER INTERNATIONAL LIMITED | Director | 1996-08-27 | - | 26-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WORLD MAKERS LIMITED | Director | 1996-02-20 | 1998-09-29 | 31-OCT-1995 | British Virgin Islands | Company liquidated | Offshore Leaks |
| CHEVALIER WORLDWIDE LIMITED | Director | 1996-04-01 | 1998-09-29 | 18-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNATIONAL SECURITIES INVESTMENTS LIMITED | Director | 1995-11-27 | 1998-09-29 | 21-AUG-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| KWONG CHUN COMPANY LIMITED | Director | - | 1996-06-14 | 07-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNION CORE TECHNOLOGY LIMITED | Director | 1997-04-15 | 1998-06-23 | 04-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LAYLINE LIMITED | Director | 1995-07-07 | 1997-10-16 | 25-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BONDWELL INTERNATIONAL LIMITED | Director | 1995-11-10 | 1998-09-29 | 22-AUG-1995 | 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.