Officer:
Torcept Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NIZBETH HOLDINGS LIMITED | Director | 2000-04-11 | 2002-08-15 | 11-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BUXTON DEVELOPMENT LIMITED | Director | 2001-04-09 | - | 28-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| BOOTHWAY GROUP LIMITED | Director | 2001-06-18 | 2002-08-15 | 18-MAY-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Talent Wave Investments Limited | Director | 1998-09-09 | - | 10-FEB-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Torcept Limited | Similar name and address as | - | - | 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.