Officer:
Hedge Fund Services (BVI) Ltd
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hedge Fund Services (BVI) Ltd. | Officer | 1999-01-01 | - | Not identified | - | Offshore Leaks | |
| Fortis Prime Fund Solutions Management Services (BVI) Limited | Shareholder | 2005-06-15 | - | 15-JUN-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
| PRONGHORN S.A. | Shareholder | - | - | 20-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PINYON S.A. | Shareholder | - | - | 23-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | 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.