Officer:
Netincorp.com Corporation
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL INVESTMENT UNIVERSAL CORPORATION | Director | 2001-11-07 | - | 07-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Galateia Adventures Ltd. | Director | 2001-05-01 | - | 01-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PBOT International Inc. | Director | 2000-04-14 | - | 14-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BROOKS PEARSON INVESTMENT, LTD | Director | 2000-09-29 | - | 29-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| World Alliance Media Ltd. | Shareholder | - | - | 15-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CLANVALE SECURITIES S.A. | Shareholder | - | - | 06-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| InterTech Services Corp. | Shareholder | - | - | 05-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GALLIA MUSIC LTD. | Director | 2000-05-03 | - | 03-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Parkmead Group Limited | Director | 2001-08-09 | - | 09-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Jetro Platforms Inc | Secretary | 2001-07-31 | - | 31-JUL-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Hole In The Water, Inc | Director | 2000-11-01 | - | 01-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NORTHWEST EQUITIES SERVICES LIMITED | Director | 2001-09-24 | - | 24-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tin Hong Trading Company, Ltd. | Director | 2001-09-05 | - | 09-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ICARUS CYBERNETICS DEVELOPMENT, INC. | Director | 2000-12-01 | - | 01-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAHALALEL LTD. | Director | 2000-06-01 | - | 01-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Olympus Imports & Exports, Ltd. | Director | 2002-01-16 | - | 16-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pacific Rim Minerals Inc. | Director | 2000-06-14 | - | 15-MAY-2000 | British Virgin Islands | Active | Offshore Leaks |
| VMB Security & Solutions (France) Ltd. | Director | 2001-12-17 | - | 30-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| THREEM HOLDINGS LIMITED | Director | 2001-08-03 | - | 03-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NVision Technology Limited | Shareholder | - | - | 09-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | 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.