Officer:
Dubond Holdings Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINSROCK LTD. | Shareholder | - | - | 04-JUN-1992 | British Virgin Islands | Active | Offshore Leaks |
| JAFFE INTERNATIONAL LIMITED | Shareholder | - | - | 02-APR-1992 | British Virgin Islands | Active | Offshore Leaks |
| Montelima Holdings Inc. | Shareholder | - | - | 04-JUN-1992 | British Virgin Islands | Active | Offshore Leaks |
| Montelima Holdings Inc. | Officer | 1992-06-08 | - | 04-JUN-1992 | British Virgin Islands | Active | Offshore Leaks |
| SIMSANIO LIMITED | Shareholder | - | - | 02-APR-1992 | British Virgin Islands | Active | Offshore Leaks |
| SIMSANIO LIMITED | Officer | 1992-06-08 | - | 02-APR-1992 | British Virgin Islands | Active | Offshore Leaks |
| SIMSANIO LIMITED | Secretary | 1992-06-08 | 1996-07-19 | 02-APR-1992 | British Virgin 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.