Officer:
Offshore Management Services Pte Ltd.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rainbow Lake Ventures Ltd | Director | 2003-08-20 | - | 27-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Durham City Finance Inc. | Shareholder | 2004-11-26 | - | 21-JUN-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Riverside Universal Services Inc. | Shareholder | 2003-04-15 | - | 18-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| Siam Corporate Finance Inc. | Shareholder | 2004-07-02 | - | 02-JUL-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Siam Corporate Finance Inc. | Director | 2004-07-02 | 2005-05-20 | 02-JUL-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Siam Capital Inc. | Shareholder | 2004-07-02 | - | 02-JUL-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Siam Capital Inc. | Director | 2004-07-02 | 2005-05-20 | 02-JUL-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Premium Star Capital Inc. | Shareholder | 2004-07-02 | - | 15-JUN-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Premium Star Capital Inc. | Director | 2004-07-02 | 2005-05-20 | 15-JUN-2004 | British Virgin Islands | Transferred Out | 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.