Officer:
Offshore Incorporations (Cayman) Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Summit Group Holding Limited | Director | 2002-03-14 | - | 14-MAR-2002 | Cayman Islands | Un Registered | Offshore Leaks |
| Summit Group Holding Limited | Shareholder | 2002-03-14 | - | 14-MAR-2002 | Cayman Islands | Un Registered | Offshore Leaks |
| BELFAST LIMITED | Director | 2003-10-08 | 2003-10-24 | 08-OCT-2003 | Cayman Islands | Active | Offshore Leaks |
| BELFAST LIMITED | Shareholder | 2003-10-08 | - | 08-OCT-2003 | Cayman Islands | Active | Offshore Leaks |
| Airtime 1.Com Limited | Director | 2000-05-25 | 2000-07-06 | 06-JUL-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Airtime 1.Com Limited | Shareholder | - | - | 06-JUL-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Centillion II Venture Capital Corporation | Shareholder | 2001-01-19 | - | 19-JAN-2001 | Cayman Islands | Active | Offshore Leaks |
| Centillion II Venture Capital Corporation | Director | 2001-01-19 | 2001-01-19 | 19-JAN-2001 | Cayman Islands | Active | Offshore Leaks |
| MANDRA Capital | Shareholder | 2002-01-02 | - | 02-JAN-2002 | Cayman Islands | Active | Offshore Leaks |
| MANDRA Capital | Director | 2002-01-02 | 2002-01-02 | 02-JAN-2002 | Cayman Islands | Active | Offshore Leaks |
| SUPERIOR TECHNOLOGY CO., LTD. | Shareholder | 2000-08-31 | - | 31-AUG-2002 | Cayman Islands | Active | Offshore Leaks |
| SUPERIOR TECHNOLOGY CO., LTD. | Director | 2000-08-31 | 2000-08-31 | 31-AUG-2002 | Cayman Islands | Active | Offshore Leaks |
How to download this database
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.