by The International Consortium of Investigative Journalists
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Officer

Tortola Corporation Company Limited

  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
MADISON CONSULTING SERVICES LIMITED Director 1992-10-08 - 08-OCT-1992 British Virgin Islands Transferred Out Offshore Leaks
MARWIZ INTERNATIONAL LTD. Director 1997-03-12 - 25-FEB-1990 British Virgin Islands Active Offshore Leaks
OPINE LIMITED Director 1992-07-31 1992-08-10 24-JUL-1992 British Virgin Islands Active Offshore Leaks
PACKAGING MATERIALS TRADING COMPANY LIMITED Shareholder - - 17-AUG-1989 British Virgin Islands Active Offshore Leaks
POWELL INTERNATIONAL INC. Director 1993-09-24 1993-12-07 24-SEP-1993 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
Transpacific Investments Ltd. Director 1989-03-07 1998-05-28 07-MAR-1989 British Virgin Islands Active Offshore Leaks
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