Officer:
T.C. DIRECTORS (CHANNEL ISLANDS) LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELEGANT FAITH INDUSTRIAL LIMITED | Director | 2007-12-28 | - | 01-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| BEAUTY ART TECHNOLOGY LIMITED | Director | 2007-12-28 | - | 20-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| ASIA RICH CONSULTANTS LIMITED | Director | 2007-12-28 | - | 28-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| INFINITY GROW INTERNATIONAL LIMITED | Director | 2007-12-28 | - | 04-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| MAIN WAY MANAGEMENT CONSULTANTS LIMITED | Director | 2007-12-28 | - | 15-MAY-2007 | 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.