Officer:
Firmley Company Limited
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 (52)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VIEWCORP DEVELOPMENTS LIMITED | Secretary | 1996-09-26 | - | 09-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DREYFUS LIMITED | Secretary | 1994-07-27 | - | 20-JUN-1994 | British Virgin Islands | Active | Offshore Leaks |
| ZHONG FU COMPANY LIMITED | Secretary | 1996-06-18 | - | 18-JUN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPPORT ADDING LIMITED | Secretary | 1997-10-07 | 1998-09-01 | 11-AUG-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| FULCRUM INVESTMENTS LIMITED | Secretary | 1994-09-26 | - | 04-AUG-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| CELESTIAL KING LIMITED | Secretary | - | 1995-11-23 | 07-DEC-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WING SHING PROPERTY DEVELOPMENT LIMITED | Officer | 1995-12-04 | - | 21-JUL-1992 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TONELUCK INTERNATIONAL INVESTMENTS LIMITED | Secretary | 1995-09-13 | - | 12-SEP-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RANGEFINDER LIMITED | Secretary | 1996-04-19 | - | 24-JAN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CONNIE'S INVESTMENT HOLDINGS LIMITED | Secretary | 1997-04-15 | 2004-06-16 | 15-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ETERNAL TECH LIMITED | Secretary | 1997-11-21 | - | 24-SEP-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| MONOTRACTION (SHANGHAI) HOLDINGS LIMITED | Secretary | 1997-08-22 | 1998-09-01 | 22-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ROSEWELL ZONE LIMITED | Officer | 2000-09-19 | - | 01-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MEGAPHONE LIMITED | Secretary | 1996-04-19 | - | 24-JAN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ENFARI LIMITED | Secretary | 1997-11-21 | - | 01-OCT-1997 | British Virgin Islands | In Liquidation | Offshore Leaks |
| BLUE WHALE SOFTWARE COMPANY LIMITED | Secretary | 2000-01-10 | - | 30-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Universal Corporation | Shareholder | 1993-10-28 | 1999-09-07 | 15-OCT-1993 | Cook Islands | Active | Offshore Leaks |
| INK ENTERPRISES LIMITED | Secretary | 1993-11-01 | 2002-06-17 | 01-NOV-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPACE DEVELOPMENT LIMITED | Secretary | 1997-08-08 | - | 30-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MONOTRACTION PTY LIMITED | Secretary | 1997-08-22 | 1998-09-01 | 22-AUG-1997 | 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.