Officer:
QUICKWAY LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREAT VALLEY INTERNATIONAL LTD | Director | 2005-04-08 | - | 11-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| Rivermoon Ventures Services Ltd | Director | 2005-04-08 | - | 16-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| Magic Sapphire Worldwide Inc. | Director | 2005-04-08 | - | 18-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| Fairdeal Development Ltd | Director | 2005-04-08 | - | 06-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| Hopedale Ventures Inc. | Director | 2005-04-08 | - | 01-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Shabak International Group Limited | Director | 2005-04-08 | - | 13-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| FANTASIA HAVEN PTE LIMITED | Director | 2005-04-08 | - | 28-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| EXPRESS MATRIX CORPORATION | Director | 2005-04-08 | - | 08-JUL-2004 | British Virgin Islands | Active | 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.