Officer:
Custodian Limited
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEMINI INTERNATIONAL TRADING GROUP LIMITED | Shareholder | 2006-01-24 | - | 24-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| DIMENSIONS GAIN LIMITED | Shareholder | 2003-06-18 | - | 03-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDEN PATH SERVICES LIMITED | Shareholder | - | - | 03-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BART LIMITED | Shareholder | 2003-06-27 | - | 06-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| GOLD-POOL CONSULTANTS LIMITED | Shareholder | - | - | 16-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHINNING DAWN LIMITED | Shareholder | - | - | 23-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Viable Trading Limited | Shareholder | - | - | 07-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHIEF GOAL OVERSEAS LIMITED | Shareholder | 2005-05-03 | - | 20-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
| BILLION WILL INTERNATIONAL LIMITED | Shareholder | 2003-02-19 | - | 21-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GUARDIAN CONSULTANTS LIMITED | Shareholder | - | - | 10-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| SUPERIOR NET SERVICES LIMITED | Shareholder | - | - | 14-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MEGA VENTURE GROUP LIMITED | Shareholder | - | - | 12-SEP-2000 | British Virgin Islands | Active | 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.