Officer:
Nadine Noovai Newnham
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (64)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| K.M. International Limited | Director | 1994-12-20 | - | 23-DEC-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Jackson Equities Inc | Director | 1991-12-18 | 1996-04-24 | 18-DEC-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HEAD TECH INVESTMENT COMPANY LIMITED | Shareholder | - | - | 31-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TANAGA INVESTMENTS INC | Director | 1991-05-22 | 1996-02-16 | 22-MAY-1991 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MEDIATIME COMMUNICATIONS LTD | Director | 2000-03-14 | - | 01-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM) | Director | - | - | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| FALCON SECURITIES LIMITED | Director | - | 1996-02-16 | 01-NOV-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RIVIERA FORTUNE LIMITED | Director | 1994-07-21 | 1996-12-01 | 21-JUL-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VISUAL CONTACT LIMITED | Alternate director | 1997-10-22 | 1997-10-24 | 06-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CRICKET HOLDINGS LIMITED | Director | 1994-10-24 | - | 24-OCT-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHEENHILL LIMITED | Director | - | 1996-02-16 | 12-JAN-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CS ASIA LIMITED | Alternate director | 1997-02-25 | 2001-03-23 | 25-FEB-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SUPREME INTERNATIONAL GROUP LIMITED | Director | 1995-04-12 | 1996-02-16 | 28-MAR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PARACORP GROUP LIMITED | Director | 1995-06-14 | 1996-02-16 | 24-APR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CONSULTANT INVESTMENT LIMITED | Director | 1997-01-24 | - | 24-JAN-1997 | British Virgin Islands | Active | Offshore Leaks |
| MAGPIE LIMITED | Director | - | 1996-02-16 | 11-AUG-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Maria's Holdings Limited | Director | 1994-10-26 | 1998-03-08 | 21-JUL-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Graphical Developments Inc. | Director | 1994-01-03 | 1996-04-24 | 03-JAN-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLD MERIT HOLDINGS LIMITED | Director | 1998-05-08 | 1998-12-16 | 26-MAR-1998 | British Virgin Islands | Redomiciled | 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.