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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ronnie Antoinette Melanie SUMMERS

The Offshore Leaks data is current through 2010
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Connections:

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
Manrite Investment Pte Limited Director 1998-12-07 - 03-DEC-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
WAVE ENTERPRISES LIMITED Director 1998-08-27 - 01-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gold Services Limited - now known as Unipro Financial Services Ltd Director 1997-10-28 - 03-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
RAMONE CONSULTANTS LIMITED Director 1998-08-27 - 01-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Weldon Finance Limited Director 1999-01-05 2003-06-06 01-APR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MAYFLOWER ATLANTIC LIMITED Director 1998-08-27 - 11-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHIPHAM CO. LTD. Director 1998-08-27 - 08-APR-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Graphical Developments Inc. Director 1999-02-09 2002-03-26 03-JAN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
European Design Trading Company Limited Director 1998-11-25 2002-04-10 17-MAR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PLENTIFUL ASIA LTD Director 1998-08-27 - 15-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WONDERFUL SKILL GROUP LIMITED Director 1998-08-27 - 02-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
International Investment Consultants Limited Director 1998-11-25 - 04-FEB-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
FULRICH INTERNATIONAL CORP. Director 1998-08-27 - 13-AUG-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Aladra Investments Limited Director 1998-11-02 - 17-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ulfric Limited Director 2006-02-28 - 28-FEB-2006 British Virgin Islands Active Offshore Leaks
Ulfric Limited Shareholder 2006-02-28 - 28-FEB-2006 British Virgin Islands Active Offshore Leaks
Wardale International Limited Director 1998-10-22 2004-03-22 22-MAR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Joshua Limited Director 2000-02-03 2008-03-28 01-APR-1993 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
AT Investments Limited Director 1999-01-05 2006-02-03 04-NOV-1993 Cook Islands Un Registered Offshore Leaks
Oregon Scientific (Cook Islands) Limited Director 1999-01-12 - 30-APR-1997 Cook Islands Company liquidated Offshore Leaks
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Address (1)

Data From
21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong Offshore Leaks

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Offshore Leaks

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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.

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