by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Michael Anthony Ward

  • Connected to 1 address
  • Connected to 22 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABSOLUTE NEW LIMITED Director 1998-09-25 - 18-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIAN RESOURCES INTERNATIONAL LIMITED Director 1995-01-31 - 31-JAN-1995 British Virgin Islands Active Offshore Leaks
BRIGHT EXPRESS LIMITED Director 1997-02-27 - 24-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CIVIC INVESTMENTS LIMITED Director 1996-02-01 1996-02-01 12-NOV-1993 British Virgin Islands Transferred Out Offshore Leaks
CS INTERNATIONAL (OFFSHORE) LIMITED Director 1995-05-22 1996-06-14 09-MAY-1994 British Virgin Islands Transferred Out Offshore Leaks
DOURO LIMITED Director 1993-07-31 1993-08-01 12-MAY-1992 British Virgin Islands Company liquidated Offshore Leaks
JETBIRD ENTERPRISES LIMITED Director 1998-09-02 - 12-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JETBIRD ENTERPRISES LIMITED Shareholder - - 12-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEGUN INVESTMENTS LIMITED Authorised person / signatory - - 25-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAGPIE LIMITED Director - - 11-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAYFLOWER ATLANTIC LIMITED Director 1994-08-11 - 11-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Murakami Limited Authorised person / signatory - - 27-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
ORIENTAL EXPRESS SERVICES LIMITED Director 1998-02-12 - 01-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORIENTAL EXPRESS SERVICES LIMITED Shareholder - - 01-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PERFORMANCE PRODUCTS INC Shareholder 2003-10-29 - 29-OCT-2003 British Virgin Islands Active Offshore Leaks
PERFORMANCE PRODUCTS INC Director 2003-10-29 - 29-OCT-2003 British Virgin Islands Active Offshore Leaks
RA INVESTMENTS LIMITED Director 1999-03-01 - 10-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RA INVESTMENTS LIMITED Shareholder - - 10-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHIPHAM CO. LTD. Alternate director 1993-05-24 - 08-APR-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STATESMAN LIMITED Director 1993-12-13 - 13-DEC-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Starship Company Limited Director 1993-10-20 - 01-JAN-1980 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIME OUT GROUP LIMITED Director 1998-12-04 1998-12-05 21-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIME OUT GROUP LIMITED Shareholder - - 21-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELSTAR GROUP LIMITED Director 1999-01-15 - 07-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELSTAR GROUP LIMITED Shareholder - - 07-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner
Show more connections

Address

Data From
Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now