Officer:
Toshiko Morimoto
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Eastern Treasure Group Limited | Director | 2005-05-31 | - | 11-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| Eastern Treasure Group Limited | Shareholder | 2005-05-31 | - | 11-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| Venus Universe Limited | Shareholder | 2004-05-20 | - | 15-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| Venus Universe Limited | Director | 2004-05-20 | - | 15-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| Doris Finance Ltd | Shareholder | 2004-04-26 | - | 26-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| Doris Finance Ltd | Director | 2004-04-26 | 2008-06-04 | 26-APR-2004 | 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.