by The International Consortium of Investigative Journalists
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Officer

ALLEN & BRYANS CONSULTANTS (INT'L) PTE LTD.

  • Connected to 1 address
  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMAZING VENTURE LIMITED Director 2001-02-19 2002-12-31 12-JAN-2001 British Virgin Islands Active Offshore Leaks
AMAZING VENTURE LIMITED Shareholder 2001-02-19 - 12-JAN-2001 British Virgin Islands Active Offshore Leaks
Asher Gates Ltd. Secretary 2005-03-24 - 24-MAR-2005 British Virgin Islands Active Offshore Leaks
Beverly Hills Trading Corporation Shareholder 2005-03-21 - 28-JAN-2005 British Virgin Islands Active Offshore Leaks
Beverly Hills Trading Corporation Director 2005-03-21 2006-03-17 28-JAN-2005 British Virgin Islands Active Offshore Leaks
Beverly Hills Trading Corporation Secretary 2005-03-21 2007-10-31 28-JAN-2005 British Virgin Islands Active Offshore Leaks
CRYSTAL DIMES CORPORATION Secretary 2004-03-03 - 08-JAN-2004 British Virgin Islands Active Offshore Leaks
CrossBack Ventures Ltd Secretary 2005-03-08 - 22-OCT-2004 British Virgin Islands Active Offshore Leaks
DeLoris Management Limited Secretary 2005-03-08 - 28-JAN-2005 British Virgin Islands Active Offshore Leaks
EURO-SPEED INVESTMENTS LTD Secretary 2004-06-07 - 03-FEB-2004 British Virgin Islands Active Offshore Leaks
GLOBAL STRATEGY MANAGEMENT INC. Secretary 2005-03-15 - 01-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Juniper Creek Investments Ltd Secretary 2004-05-21 - 21-MAY-2004 British Virgin Islands Active Offshore Leaks
LEADING MARKET INC. Secretary 2005-02-24 - 03-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Newport Media Ltd Secretary 2005-03-24 - 24-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Olive Tree Capital Group Limited Shareholder 2004-01-07 - 07-JAN-2004 British Virgin Islands Active Offshore Leaks
Olive Tree Capital Group Limited Director 2004-01-07 2005-03-02 07-JAN-2004 British Virgin Islands Active Offshore Leaks
Pacific Crown Assets International Inc. Secretary 2005-03-15 2007-10-31 09-FEB-2005 British Virgin Islands Active Offshore Leaks
RUSSLEY OVERSEAS HOLDINGS INC. Shareholder 2000-08-24 - 08-JUN-2000 British Virgin Islands Active Offshore Leaks
RiverStone International Group Ltd Secretary 2004-12-10 - 03-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Substation Equities Inc. Director 2005-03-21 - 06-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Substation Equities Inc. Shareholder 2005-03-21 - 06-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sunspring Enterprises Ltd Shareholder 2001-06-20 - 18-MAY-2001 British Virgin Islands Active Offshore Leaks
TRANSEA INTERNATIONAL PRIVATE LIMITED Director 2003-06-04 - 04-JUN-2003 Samoa Active Offshore Leaks
TRANSEA INTERNATIONAL PRIVATE LIMITED Shareholder 2003-06-04 - 04-JUN-2003 Samoa Active Offshore Leaks
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Address

Data From
P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands. Offshore Leaks
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