Officer:
GLENN TIMOTHY SUGITA
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Limemond Group Limited | Director | 2007-12-28 | - | 23-NOV-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ECOFIELD HOLDINGS LTD | Director | 2008-11-26 | - | 10-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| CANOPUS PARTNERS II LIMITED | Director | 2008-05-15 | - | 15-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| CANOPUS COAL II INC. | Director | 2008-07-15 | - | 15-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| CANOPUS COAL INC. | Director | 2006-11-14 | - | 14-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Canopus Energy Inc | Director | 2008-08-08 | - | 07-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| GREAT MINERVA ENERGY PTE. LTD. | Director | 2008-04-02 | - | 02-APR-2008 | Singapore | Active | Offshore Leaks |
| NORTHSTAR ADVISORS PTE. LTD. | Director | 2006-05-09 | - | 09-SEP-2006 | Singapore | Active | Offshore Leaks |
| Canopus Petroleum Inc. | Director | 2006-07-07 | - | 07-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| CANOPUS RETAIL INC. | Beneficial owner | 2006-09-27 | - | 28-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| NORTHSTAR MSI450 INVESTMENT INC. | Director | 2004-10-04 | - | 04-OCT-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Armadale Enterprises Limited | Director | 2008-05-30 | 2008-06-13 | 23-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Privilege Missions Inc. | Director | 2006-12-07 | - | 15-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Evason Bay Corporation | Director | 2006-11-15 | - | 05-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Segway Overseas Limited | Director | 2008-01-22 | - | 16-NOV-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lavera Investment Limited | Shareholder | 2008-03-26 | - | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Lavera Investment Limited | Director | 2008-03-26 | 2008-10-08 | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| SAMUDRA ENERGY LIMITED | Director | 2006-09-25 | - | 03-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
| Knee Capital Ltd | Shareholder | 2008-05-22 | - | 22-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Knee Capital Ltd | Director | 2008-05-22 | 2008-07-22 | 22-MAY-2008 | 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.