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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ballu Khan

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
TUI Consulting Ltd Director 2003-12-31 - 31-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP DOG ONE INTERNATIONAL LIMITED Director 2003-11-26 - 26-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Viti Consulting Limited Director 2003-11-11 - 11-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Viti Investments Limited Director 2003-11-11 - 11-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Expedience Systems Limited Director 2002-09-27 - 27-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Top Dog Consulting Ltd Director 2000-04-03 - 03-APR-2000 British Virgin Islands Active Offshore Leaks
Top Dog Investments Ltd Director 2000-04-03 - 03-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Management Services International Limited Director 2000-04-03 - 03-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TUI Technologies Ltd Director 2000-04-03 - 03-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TUI Investments Ltd Shareholder 2004-04-01 - 31-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TUI Investments Ltd Director 2003-12-31 - 31-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Tui Consulting Inc 1145 Broadway Plaza Suite 1000 Tacoma, WA 98402 USA Offshore Leaks

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Offshore Leaks

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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.

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