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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Dongara Overseas Holding Inc. | Director | 2007-04-13 | 2007-10-22 | 13-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
EASE KIND ENTERPRISES LIMITED | Director | 2007-02-06 | 2008-01-02 | 06-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
Endless Potential Inc. | Director | 2006-07-20 | 2007-01-26 | 20-JUL-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GLORY VIRTUE GROUP LIMITED | Director | 2007-03-01 | 2007-03-02 | 01-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
HATNET TRADING LIMITED | Director | 2005-02-07 | 2006-11-14 | 07-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Lochiel Investments Ltd | Director | 2006-07-13 | - | 13-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
On-Track Capital Ltd | Director | 2007-07-11 | 2008-02-22 | 11-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PORT MAIDEN LIMITED | Director | 2006-09-21 | 2007-04-10 | 21-SEP-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Rockwell Holdings Group Ltd | Director | 2006-04-19 | 2007-02-05 | 19-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
SOUTH LEAD TECHNOLOGY LIMITED | Director | 2006-08-21 | 2007-03-13 | 21-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
True Match Investors Ltd | Director | 2006-01-27 | 2006-12-19 | 27-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Acticorp Limited | Similar name and address as | - | - | Offshore Leaks |
Data From | |
---|---|
PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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