by The International Consortium of Investigative Journalists
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Officer

Fortra Overseas Services Inc

  • Connected to 1 address
  • Connected to 30 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASEAN TREASURE LIMITED Director 1994-01-28 1996-01-01 28-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CELESTINE LIMITED Secretary 1999-01-29 2002-01-01 29-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Checkmate Group Inc. Officer 1999-12-21 - 21-DEC-1999 British Virgin Islands Transferred Out Offshore Leaks
Coral Investments Limited Shareholder - - 22-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
FASTRADE INVESTMENT LIMITED Secretary 1996-12-18 - 06-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GARDEN VIEW HOLDINGS GROUP LIMITED Secretary 1999-01-29 2002-01-01 12-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HALLIGAN HOLDINGS LIMITED Secretary 1996-12-18 - 29-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOMELAND INVESTMENTS LIMITED Shareholder - - 18-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Heatrans Decal Inc. Officer 1999-12-21 - 21-DEC-1999 British Virgin Islands Transferred Out Offshore Leaks
INTERNATIONAL TIME TRADING LIMITED Secretary 1999-01-29 2002-01-01 07-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JACKSONWALD LTD Shareholder - - 17-JUL-1991 British Virgin Islands Transferred Out Offshore Leaks
KWAN SHUN HOLDINGS LIMITED Shareholder - - 01-NOV-1996 British Virgin Islands Transferred Out Offshore Leaks
RANGEFINDER LIMITED Director 1996-04-19 1996-07-08 24-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Richstar Limited Shareholder - - 02-AUG-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SAUNEE OVERSEAS LIMITED Secretary 1996-12-18 - 16-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKYDANCER INTERNATIONAL LIMITED Director 1998-06-11 - 11-JUN-1996 British Virgin Islands Company liquidated Offshore Leaks
WEALTHY HOLDINGS LIMITED Director 1994-03-29 1998-06-10 21-MAR-1994 British Virgin Islands Transferred Out Offshore Leaks
WILLCHANCE VENTURE LIMITED Secretary 2000-01-06 - 06-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WILLKING VENTURE LIMITED Secretary 1999-12-02 2002-04-30 12-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZHONG FU COMPANY LIMITED Shareholder - - 18-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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