Officer:
Eljay Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CITY ACCESS LIMITED | Director | 2006-04-12 | - | 13-APR-2004 | Hong Kong | Active | Offshore Leaks |
| Ivory Global Energy Fund Ltd. | Director | 2008-09-19 | - | 19-SEP-2008 | Cayman Islands | Active | Offshore Leaks |
| Smooth Sailing International Inc. | Director | 2009-05-27 | - | 03-SEP-2008 | Samoa | Active | Offshore Leaks |
| Bright Sea International Group Ltd | Director | 2009-02-27 | - | 12-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| PLUTOS Capital Investments Ltd | Director | 2005-06-07 | - | 12-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| High Soaring Investments Inc. | Director | 2008-07-11 | - | 27-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Waterford Universal Ltd | Shareholder | 2006-10-16 | - | 20-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Sunrise Assets Holdings Limited | Director | 2004-06-11 | - | 30-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| MALTESE CAPITAL LIMITED | Director | 2004-02-03 | 2007-11-14 | 03-NOV-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GreenStar Assets Limited | Shareholder | 2005-09-06 | 2006-06-02 | 18-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| ComCentre Corporation | Director | 2004-04-14 | - | 03-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Edward Magnus Lang | Nominee shareholder | - | - | 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.