Officer:
Scotston Nominees Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bay International Services Limited | Shareholder | 2003-09-04 | - | 28-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND SUCCESS HOLDINGS LIMITED | Shareholder | - | - | 19-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Leighton Services Properties Limited | Shareholder | 2003-07-10 | - | 27-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
| Leighton Investments Group Limited | Shareholder | 2003-07-10 | - | 27-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
| BEAR ENTERPRISES CORPORATION | Shareholder | 1998-12-18 | - | 01-NOV-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPEEDY PROFITS HOLDINGS LIMITED | Shareholder | - | - | 15-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COSTA INVESTMENT WORLDWIDE LIMITED | Shareholder | - | - | 08-JUL-1998 | British Virgin Islands | Active | Offshore Leaks |
| ASIA TOP GROUP HOLDINGS LIMITED | Shareholder | - | - | 23-FEB-2000 | British Virgin Islands | Active | 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.