Officer:
CALDEN ASSOCIATES LIMITED
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hopefield Overseas Trading Pte Ltd | Director | 2003-06-26 | - | 25-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| Felici Holding Group ltd | Director | 2003-06-04 | - | 28-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| Humble Pickings Inc. | Director | 2006-04-18 | - | 28-SEP-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BlueBit Holding AG | Director | 2006-06-20 | - | 20-JUN-2006 | Samoa | Active | Offshore Leaks |
| Southaven Offshore Inc. | Shareholder | 2003-06-26 | - | 05-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
| East Ocean Ventures Inc. | Shareholder | 2003-06-26 | - | 28-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| INDOCHINA ALLIANCE LIMITED | Director | 2006-12-15 | - | 18-JAN-2005 | Samoa | Active | Offshore Leaks |
| Nerac Capital Holding Ltd | Shareholder | 2007-10-05 | - | 03-AUG-2007 | Samoa | Active | Offshore Leaks |
| Nerac Capital Holding Ltd | Director | 2007-10-05 | - | 03-AUG-2007 | Samoa | Active | Offshore Leaks |
| Diamond Globe Enterprise Ltd | Director | 2006-12-27 | - | 20-SEP-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| EmeraldGold Point Ltd | Director | 2006-12-27 | - | 13-NOV-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FRESH FRESH CORP | Shareholder | 2006-07-28 | - | 28-JUL-2006 | Samoa | Active | Offshore Leaks |
| FRESH FRESH CORP | Director | 2006-07-28 | - | 28-JUL-2006 | Samoa | Active | Offshore Leaks |
| SHENTON FINANCE CORPORATION | Director | 2005-12-16 | - | 10-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| DUCHESS CAPITAL VENTURES INC. | Director | 2003-07-28 | - | 01-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| DUCHESS CAPITAL VENTURES INC. | Shareholder | 2003-07-28 | - | 01-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| Healesville Holdings Ltd | Shareholder | 2006-07-13 | - | 25-APR-2006 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Healesville Holdings Ltd | Director | 2006-07-14 | - | 25-APR-2006 | British Virgin Islands | Company liquidated | Offshore Leaks |
| B to B Management Inc. | Shareholder | 2005-08-12 | - | 12-AUG-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| B to B Management Inc. | Director | 2005-08-12 | 2007-07-16 | 12-AUG-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Glendale Holdings Ltd | Shareholder | 2004-04-20 | - | 27-JUL-2001 | Samoa | Active | Offshore Leaks |
| Glendale Holdings Ltd | Director | 2004-04-19 | - | 27-JUL-2001 | Samoa | 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.