Officer:
NetIncorp Agent Services, Inc.
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Remington Global Ltd. | Director | 2002-02-21 | - | 21-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Summit International Enterprises, Inc. | Director | 2002-03-25 | - | 25-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Paul McCormick Ltd | Director | 2002-06-18 | - | 18-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LONDONBRIDGE CORPORATION, INC. | Director | 2002-12-13 | - | 13-DEC-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VALTIC GAME INC. | Director | 2003-05-22 | - | 22-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TLC MANAGEMENT LIMITED | Director | 2002-10-08 | - | 08-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Netmedia Ltd. | Director | 2003-03-05 | 2005-01-05 | 29-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DATASTAR OFFSHORE, INC. | Director | 2002-05-30 | - | 30-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Online Factsheet Ltd. | Shareholder | 2003-08-01 | - | 01-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| ALLIED ESTATE DEVELOPMENTS LIMITED | Director | 2017-10-03 | - | 17-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BROAD LAND ESTATES LTD | Director | 2017-10-03 | - | 17-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CARIBBEAN OPPORTUNITIES HOLDINGS, INC. | Director | 2002-07-16 | - | 16-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Globaquia Inc. | Shareholder | 2006-11-29 | - | 29-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| GetOnce Corporation | Director | 2024-03-03 | - | 24-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VC INVESTMENTS 1506 LTD. | Director | 2004-09-23 | - | 23-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SIGNOS XXII, S.A. | Director | 2007-12-05 | - | 25-MAY-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GENESIS XI, INC. | Director | 2007-12-05 | - | 25-MAY-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chance International Group Limited | Director | 2002-06-24 | - | 24-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ARTINVEST UNIVERSAL LTD. | Director | 2004-09-23 | - | 23-SEP-2004 | British Virgin 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.