Officer:
Febrina Sari Bak
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bright Jade Trading Group Limited | Director | 2008-04-23 | - | 01-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| SUPREME SECURITIES LIMITED | Director | 2003-03-21 | - | 25-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| CORPORATE FINANCE OVERSEAS LIMITED | Director | 2003-03-21 | - | 25-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| PRIME CAPITAL INVESTMENT OFFSHORE INC | Secretary | 2003-03-21 | 2007-07-04 | 25-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| PRIME CAPITAL INVESTMENT OFFSHORE INC | Director | 2003-03-21 | 2007-07-04 | 25-NOV-2002 | British Virgin Islands | 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.