Officer:
Xentos Ltd.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Asia Pacific Universal Inc. | Director | 1998-11-13 | - | 21-AUG-1998 | Not identified | Active | Offshore Leaks |
| Cosmo Partners Ltd. | Director | 1997-03-01 | - | 21-FEB-1997 | Not identified | Active | Offshore Leaks |
| Cosmo Partners Ltd. | Shareholder | 1997-03-01 | - | 21-FEB-1997 | Not identified | Active | Offshore Leaks |
| United World Assets Ltd. | Shareholder | 2000-02-02 | - | 25-JAN-2000 | Not identified | Active | Offshore Leaks |
| United World Assets Ltd. | Director | 2000-02-02 | 2008-05-26 | 25-JAN-2000 | Not identified | 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.