Officer:
ALLEN & BRYANS CONSULTANTS (INT'L) PTE LTD.
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Newport Media Ltd | Secretary | 2005-03-24 | - | 24-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RiverStone International Group Ltd | Secretary | 2004-12-10 | - | 03-NOV-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 |
| GLOBAL STRATEGY MANAGEMENT INC. | Secretary | 2005-03-15 | - | 01-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DeLoris Management Limited | Secretary | 2005-03-08 | - | 28-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| CrossBack Ventures Ltd | Secretary | 2005-03-08 | - | 22-OCT-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 |
| Asher Gates Ltd. | Secretary | 2005-03-24 | - | 24-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| RUSSLEY OVERSEAS HOLDINGS INC. | Shareholder | 2000-08-24 | - | 08-JUN-2000 | 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 |
| CRYSTAL DIMES CORPORATION | Secretary | 2004-03-03 | - | 08-JAN-2004 | 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 |
| 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 |
| Juniper Creek Investments Ltd | Secretary | 2004-05-21 | - | 21-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| 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 |
| 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 |
| EURO-SPEED INVESTMENTS LTD | Secretary | 2004-06-07 | - | 03-FEB-2004 | 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 |
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.