Officer:
Marc Amez-Droz
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Silver Blade Investment Limited | Shareholder | 2003-06-12 | - | 03-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
| Silver Blade Investment Limited | Director | 2003-06-12 | - | 03-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
| Omega Food Limited | Director | 2003-07-17 | - | 17-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Omega Food Limited | Shareholder | 2003-07-17 | - | 17-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA ECOINVEST LIMITED | Shareholder | 2006-09-28 | - | 04-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA ECOINVEST LIMITED | Director | 2000-12-04 | - | 04-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA PACIFIC INVESTMENTS INT'L LTD | Director | 2006-09-28 | - | 28-JUL-1995 | British Virgin Islands | Active | Offshore Leaks |
| ASIA PACIFIC INVESTMENTS INT'L LTD | Shareholder | 2006-09-28 | - | 28-JUL-1995 | British Virgin Islands | Active | 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.