Officer:
First Directorships Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Blue Falcon Enterprises Ltd | Director | 2005-02-16 | - | 01-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| HIRANANDANI LIMITED | Director | 2008-06-06 | 2008-06-27 | 06-JUN-2006 | Bahamas | Active | Offshore Leaks |
| VENDEEN COURT LTD. | Director | 2003-02-17 | 2009-01-16 | 17-FEB-2003 | Bahamas | Active | Offshore Leaks |
| Red Cedar International Ltd | Director | 2006-05-14 | - | 18-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| VIVALDI INTERNATIONAL LTD. | Director | 2006-06-01 | 2009-06-17 | 01-JUN-2006 | Bahamas | Active | Offshore Leaks |
| GOLDEN TOUCH DEVELOPMENT LIMITED | Director | 2001-01-12 | - | 27-MAR-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| JASMIN WORLDWIDE LTD | Director | 2000-11-13 | 2003-05-12 | 03-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIMITED FIRST DIRECTORSHIPS | Same name as | - | - | Bahamas 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.