by The International Consortium of Investigative Journalists
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Officer

Acticorp Limited

  • Connected to 1 address
  • Connected to 11 entities
  • Connected to 1 officer
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Connections

Entity

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
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Officer

Role From To Data From
Acticorp Limited Similar name and address as - - Offshore Leaks
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Address

Data From
PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands Offshore Leaks
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