by The International Consortium of Investigative Journalists
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Officer

FULLWOOD ASSOCIATES LIMITED

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asia-Elite Worldwide Limited Director 2005-01-03 - 22-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIRECTIVE MANAGEMENT LIMITED Director 2005-01-03 - 03-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLORIOUS SUNRISE HOLDINGS LTD Director 2005-01-03 - 03-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP OCEAN VENTURES INC. Director 2005-01-03 - 03-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
P.O. BOCX OFFSHORE INC. CENTRE ROAD TOWN TORTOLA BRITIH VIRGIN ISLANDS Offshore Leaks
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