Officer:
Alias Frontier Opportunity Fund SPC
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Petals International Offshore Limited | Shareholder | 2008-03-17 | - | 18-JAN-2008 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Petals International Offshore Limited | Director | 2008-03-17 | - | 18-JAN-2008 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EXCEL LUCK INVESTMENTS LIMITED | Director | 2008-03-19 | - | 03-MAY-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| EXCEL LUCK INVESTMENTS LIMITED | Shareholder | 2008-03-19 | - | 03-MAY-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | 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.