Officer:
Ventura Services Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mercury Life Insurance Inc. | Director | 1999-02-26 | - | 23-SEP-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lippo Asia Limited | Director | 2000-04-30 | - | 20-MAR-1997 | Cook Islands | Active | Offshore Leaks |
| Korean Equity Investment Fund Ltd | Director | 1999-03-31 | - | 27-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INFINITE HOLDINGS OVERSEAS LIMITED | Director | 2001-02-21 | - | 10-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INFINITE HOLDINGS OVERSEAS LIMITED | Shareholder | - | - | 10-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WORLD LINK DEVELOPMENT OVERSEAS LIMITED | Shareholder | 2007-05-15 | - | 31-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
| WORLD LINK DEVELOPMENT OVERSEAS LIMITED | Director | 2000-10-12 | - | 31-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
| Golden Dragon Holdings Ltd | Director | 1999-03-31 | - | 16-AUG-1996 | Cook Islands | Active | Offshore Leaks |
| Golden Dragon Holdings Ltd | Shareholder | - | - | 16-AUG-1996 | Cook Islands | Active | Offshore Leaks |
| Bright Investment Limited | Director | 2000-11-28 | - | 02-MAR-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bright Investment Limited | Shareholder | - | - | 02-MAR-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Scotsdale International Ltd | Beneficial owner | - | - | 03-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Scotsdale International Ltd | Director | 1999-12-03 | - | 03-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Scotsdale International Ltd | Shareholder | - | - | 03-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | 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.