Officer:
Kaizen Consulting Limited
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BURLINGTON ENTERPRISES LIMITED | Director | 2006-03-02 | - | 10-JAN-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Griffith Capital Management Inc | Shareholder | 2005-06-17 | - | 17-JUN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALLAND MARKETING LTD. | Shareholder | 2006-01-19 | - | 19-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| SUPER DRAGON INTERNATIONAL TECHNOLOGY CO., LTD | Shareholder | 2006-08-21 | - | 21-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GAO INTERGLOBAL LIMITED | Shareholder | 2006-10-16 | - | 16-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Vital International Technology Co., Ltd. | Shareholder | 2005-04-26 | - | 26-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| DIVERSITY TECHNOLOGY LIMITED | Shareholder | 2005-08-25 | - | 25-JUL-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CF Harvest Limited | Shareholder | 2007-04-19 | - | 19-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| SMART GLOBAL ENTERPRISES LIMITED | Shareholder | 2005-03-16 | - | 01-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| NOMINEES TELECOM INC. | Shareholder | 2006-02-06 | - | 06-FEB-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NOMINEES TELECOM INC. | Director | 2006-02-06 | - | 06-FEB-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Urbalian Investments Inc. | Shareholder | 2006-02-06 | - | 06-FEB-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Urbalian Investments Inc. | Director | 2006-02-06 | - | 06-FEB-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GIA CONSULTING LTD. | Shareholder | 2005-05-12 | - | 12-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| GIA CONSULTING LTD. | Director | 2005-05-12 | - | 12-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| CODA WORLDWIDE LIMITED | Director | 2005-10-25 | - | 10-OCT-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CODA WORLDWIDE LIMITED | Shareholder | 2005-10-25 | - | 10-OCT-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MORAL GREEN TECHNOLOGY LIMITED | Director | 2005-11-29 | - | 17-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| MORAL GREEN TECHNOLOGY LIMITED | Shareholder | 2005-11-29 | - | 17-AUG-2005 | British Virgin Islands | Active | 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.