Officer:
Directra Overseas Services Inc.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (69)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PIETRE INTERNAZIONALI S.A. | Director | 1995-12-19 | - | 15-DEC-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Excel Marketing Group Limited | Director | 1998-03-27 | - | 27-MAR-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RAW POWER LIMITED | Director | 1995-09-07 | - | 28-APR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RETRO ENTERPRISES LIMITED | Director | - | - | 13-OCT-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHAMPVEST (BVI) LIMITED | Director | 1997-07-14 | - | 14-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wahroonga Holdings Limited | Director | 1998-12-15 | - | 15-DEC-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OCEAN VIEW HOLDINGS LIMITED | Director | 1997-05-07 | 1998-05-15 | 22-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CONCEPTRUE INVESTMENTS LIMITED | Director | 1997-03-21 | 2004-08-03 | 09-AUG-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| CENTURY PACIFIC INTERNATIONAL HOLDINGS LIMITED | Director | 1993-09-28 | - | 28-SEP-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALL RICH INTERNATIONAL LIMITED | Shareholder | - | - | 26-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FOREVER HOLDINGS LIMITED | Director | - | - | 09-DEC-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DREYFUS LIMITED | Director | 1994-07-27 | - | 20-JUN-1994 | British Virgin Islands | Active | Offshore Leaks |
| FND Born Limited | Director | 1996-10-14 | - | 14-OCT-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FND Born Management Limited | Director | 1996-10-14 | - | 14-OCT-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CHUN KIT INVESTMENTS INTERNATIONAL LIMITED | Director | 1996-08-28 | 2000-11-03 | 18-AUG-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ZHONG FU COMPANY LIMITED | Director | 1996-06-18 | - | 18-JUN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Amersham 1103 Limited | Director | - | - | 24-APR-1995 | British Virgin Islands | Company liquidated | Offshore Leaks |
| GOLD VENTURE LIMITED | Director | - | - | 21-JAN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIAN VIKING LIMITED | Director | 1994-01-28 | - | 07-MAR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| QUINTET OVERSEAS LIMITED | Director | - | - | 17-NOV-1994 | British Virgin Islands | Company liquidated | 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.