Officer:
David Thomas
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Precision Global Consulting Limited | Director | 2007-10-29 | - | 29-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Hawk Global Consulting (HK) Limited | Director | 2006-06-14 | - | 14-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| CPS CXC Protection Service Limited | Director | 2006-06-14 | - | 14-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| CXC GLOBAL COMPANY LIMITED | Director | 2005-06-09 | - | 09-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
| SUPREMELINK HOLDINGS INC. | Director | 2007-04-26 | - | 15-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| CXC GLOBAL IT LIMITED | Director | 2006-07-24 | - | 24-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| Dingle Holdings Investment Limited | Director | 2003-07-17 | - | 17-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| Dingle Holdings Investment Limited | Shareholder | 2003-07-17 | - | 17-JUL-2003 | 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.