Officer:
Connaught Inc.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELIGHT CHOICE HOLDINGS LIMITED | Shareholder | 2002-12-19 | - | 28-FEB-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| International Food Marketing Consultants Limited | Shareholder | 1999-06-23 | - | 14-JUN-1999 | British Virgin Islands | Active | Offshore Leaks |
| Siam Canadian (China) Limited | Shareholder | 1997-02-18 | - | 05-FEB-1997 | British Virgin Islands | Active | Offshore Leaks |
| MALTESE CAPITAL LIMITED | Shareholder | 1998-12-16 | - | 03-NOV-1998 | British Virgin Islands | 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.