Officer:
Tortola Corporation Company Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MADISON CONSULTING SERVICES LIMITED | Director | 1992-10-08 | - | 08-OCT-1992 | British Virgin Islands | Transferred Out | Offshore Leaks |
| POWELL INTERNATIONAL INC. | Director | 1993-09-24 | 1993-12-07 | 24-SEP-1993 | British Virgin Islands | Active | Offshore Leaks |
| OPINE LIMITED | Director | 1992-07-31 | 1992-08-10 | 24-JUL-1992 | British Virgin Islands | Active | Offshore Leaks |
| MARWIZ INTERNATIONAL LTD. | Director | 1997-03-12 | - | 25-FEB-1990 | British Virgin Islands | Active | Offshore Leaks |
| Transpacific Investments Ltd. | Director | 1989-03-07 | 1998-05-28 | 07-MAR-1989 | British Virgin Islands | Active | Offshore Leaks |
| Transpacific International Holdings Ltd. | Director | 1989-03-07 | 1998-05-28 | 07-MAR-1989 | British Virgin Islands | Active | Offshore Leaks |
| Concepts Programmes Ltd | Director | 2001-09-12 | 2002-03-22 | 15-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| LAM SOON INTERNATIONAL LIMITED | Director | 1993-09-23 | 1994-02-23 | 23-SEP-1993 | British Virgin Islands | Active | Offshore Leaks |
| PACKAGING MATERIALS TRADING COMPANY LIMITED | Shareholder | - | - | 17-AUG-1989 | 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.