Officer:
Ace Secretaries Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Asset Wise International Corporation | Secretary | 2007-08-14 | - | 18-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| PACIFIC LEADER INVESTMENTS LIMITED | Secretary | 2005-07-01 | - | 11-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| MY VILLAS INTERNATIONAL LIMITED | Secretary | 2005-09-09 | 2008-03-12 | 09-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| CASHPOINT INVESTMENTS LIMITED | Secretary | 2007-10-11 | - | 22-AUG-2002 | Samoa | Active | Offshore Leaks |
| MALTESE CAPITAL LIMITED | Secretary | 2007-11-14 | - | 03-NOV-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
Address (1)
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.