Officer:
Ruby Pond Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FANTASTIC GROUND ENTERPRISES LIMITED | Shareholder | - | - | 03-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ACOUSTIC HOPE LIMITED | Shareholder | - | - | 01-SEP-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| JEWELLERY STAR INC. | Shareholder | - | - | 14-SEP-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Grand Asia International Holdings Limited | Shareholder | - | - | 09-FEB-1998 | British Virgin Islands | Struck / Defunct / Deregistered | 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.