Officer:
Sunevision Secretarial Services Limited
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PATENT LEADER LIMITED | Secretary | 2000-03-22 | - | 20-JAN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MARS MOUNT LIMITED | Secretary | 2000-03-27 | - | 29-FEB-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Biz-dots Limited | Officer | 2000-04-29 | - | 16-MAR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WELL DRIVE HOLDINGS LIMITED | Secretary | 2000-05-15 | - | 14-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ASIA-TECH.COM GROUP CORPORATION | Officer | 2000-05-15 | - | 02-MAY-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NEWTON CITY LIMITED | Director | 2000-04-25 | - | 03-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BRIGHT ART FINANCE LIMITED | Officer | 2000-04-18 | - | 22-MAR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| iAdvantage (Network) Offshore Limited | Officer | 2000-07-21 | - | 11-JUL-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| iAdvantage (S.E. Asia) Limited | Secretary | 2000-05-30 | - | 02-MAY-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ABLE DRIVE INVESTMENT INC. | Secretary | 2000-03-31 | - | 27-JAN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Top Media Group Holdings Limited | Officer | 2000-04-15 | - | 29-MAR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| EXPRESS SPIRIT INVESTMENT LIMITED | Secretary | 2000-06-30 | - | 22-NOV-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Sunevision e-Management Holdings Limited | Officer | 2000-06-20 | - | 19-JUN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NEW TOP FINANCE LIMITED | Secretary | 2000-04-19 | - | 31-MAR-2000 | British Virgin Islands | Transferred Out | 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.