Officer:
Wealthy Union Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HIGHSMART GROUP LIMITED | Shareholder | 2003-08-13 | - | 02-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HIGHSMART GROUP LIMITED | Director | 2003-08-13 | - | 02-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| IN-SERVICES COMPANY LIMITED | Director | 2005-05-01 | - | 22-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
| IN-SERVICES COMPANY LIMITED | Shareholder | 2005-05-01 | - | 22-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.