Officer:
MEI Nominees Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOPCYCLE INTERNATIONAL INC. | Director | 1999-07-15 | 1999-07-19 | 02-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VIEW KING GROUP LIMITED | Director | 1997-09-19 | - | 20-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VIEW KING GROUP LIMITED | Shareholder | - | - | 20-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SWEETWATER GROUP LIMITED | Director | 1998-09-15 | - | 21-JUL-1998 | British Virgin Islands | Active | Offshore Leaks |
| SWEETWATER GROUP LIMITED | Shareholder | - | - | 21-JUL-1998 | British Virgin Islands | Active | Offshore Leaks |
| WorldCARE Medical Limited | Director | 1998-10-30 | - | 30-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WorldCARE Medical Limited | Shareholder | - | - | 30-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HERITAGE DEVELOPMENT GROUP INC. | Shareholder | 2003-05-02 | - | 02-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HERITAGE DEVELOPMENT GROUP INC. | Director | 2003-05-02 | - | 02-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRISTAR HOLDINGS GROUP LIMITED | Director | 1999-06-16 | - | 02-JUN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRISTAR HOLDINGS GROUP LIMITED | Shareholder | - | - | 02-JUN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KARAWASHA RESOURCES LTD | Director | 1999-01-04 | 1999-01-04 | 04-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KARAWASHA RESOURCES LTD | Shareholder | - | - | 04-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JJ LIMITED | Director | 1999-03-26 | 2004-10-11 | 10-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
| JJ LIMITED | Shareholder | - | - | 10-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
| GWT Group Inc. | Director | 2000-11-22 | 2002-01-10 | 16-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GWT Group Inc. | Shareholder | - | - | 16-AUG-2000 | 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.