Officer:
NetIncorp Agent Services, Inc.
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Consolidated Supply, Inc. | Director | 2005-08-23 | - | 23-AUG-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CARIBBEAN 2005, INC. | Director | 2005-08-23 | - | 23-AUG-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CORP.BIZ LTD. | Director | 2005-10-28 | - | 28-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL SOLUTIONS 2000, INC. | Director | 2005-10-05 | - | 05-OCT-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| J Green Ltd | Director | 2005-04-04 | - | 04-APR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| J Green Ltd | Shareholder | 2005-04-04 | - | 04-APR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JEGA INVESTMENTS LTD. | Director | 2005-08-25 | - | 25-AUG-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JEGA INVESTMENTS LTD. | Shareholder | 2005-08-25 | - | 25-AUG-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lucky Solutions Group Ltd. | Shareholder | 2004-08-18 | - | 18-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lucky Solutions Group Ltd. | Director | 2004-08-18 | - | 18-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INVERSIONES XV-2704 LTD. | Shareholder | 2004-04-28 | - | 28-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INVERSIONES XV-2704 LTD. | Director | 2004-04-28 | - | 28-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Vostok Resources Limited | Director | 2005-09-09 | - | 09-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| Vostok Resources Limited | Secretary | 2005-09-09 | - | 09-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| W4T Inc | Secretary | 2005-10-03 | - | 03-OCT-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| W4T Inc | Shareholder | 2005-10-03 | - | 03-OCT-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| W4T Inc | Director | 2005-10-03 | - | 03-OCT-2005 | 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.