Officer:
Strath Nominees Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONSORTIUM INVESTMENT (BVI) LIMITED | Secretary | 1993-01-07 | 1995-12-04 | 28-JUL-1992 | British Virgin Islands | Active | Offshore Leaks |
| WING SHING PRODUCTS (BVI) COMPANY LTD | Secretary | 1993-01-07 | 1995-12-04 | 21-JUL-1992 | British Virgin Islands | Active | Offshore Leaks |
| STL INTERNATIONAL CONSULTANTS LIMITED | Secretary | 1990-09-03 | 1997-09-08 | 09-MAY-1990 | British Virgin Islands | Active | Offshore Leaks |
| WING SHING OVERSEAS LIMITED | Secretary | 1991-05-02 | - | 02-MAY-1991 | British Virgin Islands | Active | Offshore Leaks |
| WING SHING MARKETING LTD | Secretary | - | 1995-12-04 | 20-JUN-1994 | British Virgin Islands | Company liquidated | 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.