Officer:
CIA NOMIEES LTD.
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Top Sure Investment Limited | Director | 2007-03-15 | - | 15-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Mountain-E Investment Limited | Director | 2006-12-19 | - | 19-DEC-2006 | Not identified | Active | Offshore Leaks |
| Sure Fortune Investment Limited | Shareholder | 2007-03-15 | - | 15-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Grace Giant Limited | Shareholder | 2007-03-15 | - | 09-JAN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Fameast Limited | Shareholder | 2007-08-10 | - | 10-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Multi-idea Limited | Shareholder | 2007-01-09 | - | 09-JAN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Inpac International Limited | Shareholder | 2006-12-20 | - | 05-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Greatville Limited | Shareholder | 2007-01-09 | - | 09-JAN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Cheer Faith Holdings Limited | Shareholder | 2007-03-15 | - | 15-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Cheer Faith Holdings Limited | Director | 2007-03-15 | 2007-08-03 | 15-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Trump Creation Limited | Shareholder | 2007-05-30 | - | 13-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
| XPLANE LTD. | Shareholder | 2007-05-18 | - | 18-MAY-2007 | Not identified | Transferred OUT | 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.