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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CLD NOMINEE LIMITED ?????????

  • Linked countries:
    Samoa
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
TOPSTAND ENTERPRISES WORLDWIDE LIMITED Director 2008-11-27 - 27-NOV-2008 British Virgin Islands Active Offshore Leaks
TOPSTAND INTERNATIONAL DEVELOPMENT LIMITED Director 2008-11-27 - 27-NOV-2008 British Virgin Islands Active Offshore Leaks
FASHION HOME TEXTILE ENTERPRISES LIMITED Director 2008-08-25 - 25-AUG-2008 British Virgin Islands Active Offshore Leaks
DRAGON HEALTH TECHNOLOGY INTERNATIONAL LIMITED Director 2009-06-04 - 04-JUN-2009 British Virgin Islands Active Offshore Leaks
DRAGON HEALTH TECHNOLOGY ENTERPRISES LIMITED Director 2009-06-04 - 04-JUN-2009 British Virgin Islands Active Offshore Leaks
APPLEWINE HOLDINGS LIMITED Director 2009-06-03 - 03-JUN-2009 British Virgin Islands Active Offshore Leaks
HEBE CAMBRIDGE HOLDINGS LIMITED Director 2009-05-13 - 13-MAY-2009 British Virgin Islands Active Offshore Leaks
JUSTICE FAITH INTERNATIONAL LIMITED Director 2009-04-14 - 09-FEB-2009 British Virgin Islands Active Offshore Leaks
SEAWISE GROUP LIMITED Director 2009-03-13 - 05-MAR-2009 British Virgin Islands Active Offshore Leaks
WONDER CHAMPION INVESTMENT LIMITED Director 2009-03-13 - 05-MAR-2009 British Virgin Islands Active Offshore Leaks
KIND EMPIRE INTERNATIONAL LIMITED Director 2008-06-12 - 12-FEB-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
LEGEND PLUS GROUP LIMITED Director 2008-06-12 - 05-MAY-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
MAYSON INTERNATIONAL SERVICES LIMITED Director 2008-07-25 - 25-JUL-2008 British Virgin Islands Active Offshore Leaks
MAYSON ENTERPRISES SERVICES LIMITED Director 2008-07-25 - 25-JUL-2008 British Virgin Islands Active Offshore Leaks
MILLION WAY INTERNATIONAL SERVICES LIMITED Director 2008-07-25 - 25-JUL-2008 British Virgin Islands Active Offshore Leaks
MILLION WAY ENTERPRISES SERVICES LIMITED Director 2008-07-25 - 25-JUL-2008 British Virgin Islands Active Offshore Leaks
FASHION HOME TEXTILE INTERNATIONAL LIMITED Director 2008-08-25 - 25-AUG-2008 British Virgin Islands Active Offshore Leaks
FASHION HOME TEXTILE INTERNATIONAL LIMITED Shareholder 2008-08-25 - 25-AUG-2008 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa. 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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