Officer:
Fortra Overseas Services Inc
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SKYDANCER INTERNATIONAL LIMITED | Director | 1998-06-11 | - | 11-JUN-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| JACKSONWALD LTD | Shareholder | - | - | 17-JUL-1991 | British Virgin Islands | Transferred Out | Offshore Leaks |
| HOMELAND INVESTMENTS LIMITED | Shareholder | - | - | 18-JUL-1994 | 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 |
| Coral Investments Limited | Shareholder | - | - | 22-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ZHONG FU COMPANY LIMITED | Shareholder | - | - | 18-JUN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Richstar Limited | Shareholder | - | - | 02-AUG-1993 | Cook 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 |
| GARDEN VIEW HOLDINGS GROUP LIMITED | Secretary | 1999-01-29 | 2002-01-01 | 12-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNATIONAL TIME TRADING LIMITED | Secretary | 1999-01-29 | 2002-01-01 | 07-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASEAN TREASURE LIMITED | Director | 1994-01-28 | 1996-01-01 | 28-JAN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FASTRADE INVESTMENT LIMITED | Secretary | 1996-12-18 | - | 06-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RANGEFINDER LIMITED | Director | 1996-04-19 | 1996-07-08 | 24-JAN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | 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 |
| WEALTHY HOLDINGS LIMITED | Director | 1994-03-29 | 1998-06-10 | 21-MAR-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SAUNEE OVERSEAS LIMITED | Secretary | 1996-12-18 | - | 16-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wan Ho Industrial Inc. | Officer | 1999-12-21 | - | 21-DEC-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Wan Ho Moulds Inc. | Officer | 1999-12-21 | - | 21-DEC-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 |
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.