by The International Consortium of Investigative Journalists
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Officer

First Directorships Limited

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOLDEN TOUCH DEVELOPMENT LIMITED Director 2001-01-12 - 27-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
Red Cedar International Ltd Director 2006-05-14 - 18-AUG-2004 British Virgin Islands Active Offshore Leaks
VENDEEN COURT LTD. Director 2003-02-17 2009-01-16 17-FEB-2003 Bahamas Active Offshore Leaks
HIRANANDANI LIMITED Director 2008-06-06 2008-06-27 06-JUN-2006 Bahamas Active Offshore Leaks
VIVALDI INTERNATIONAL LTD. Director 2006-06-01 2009-06-17 01-JUN-2006 Bahamas Active Offshore Leaks
JASMIN WORLDWIDE LTD Director 2000-11-13 2003-05-12 03-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Blue Falcon Enterprises Ltd Director 2005-02-16 - 01-FEB-2005 British Virgin Islands Active Offshore Leaks
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Address

Data From
Claughton House, Corner of Shirley and Charlotte Streets, P.O.Box N-7757 Nassau, Bahamas Offshore Leaks
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