Officer:
WISER ASSOCIATES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Regalia International Capital Holdings Limited | Secretary | 2007-03-02 | - | 02-MAR-2007 | Samoa | Active | Offshore Leaks |
| Toyo Technology Co. Ltd. | Secretary | 2004-12-01 | - | 01-DEC-2004 | Samoa | Active | Offshore Leaks |
| Huabo International Development Co. Ltd. | Secretary | 2004-05-31 | - | 31-MAY-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| enet24 Corporation | Secretary | 2003-01-24 | - | 02-FEB-2000 | Samoa | Active | Offshore Leaks |
| EXCEL HARBOUR LIMITED | Shareholder | 2003-08-08 | - | 15-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EXCEL HARBOUR LIMITED | Director | 2003-01-08 | - | 15-AUG-2002 | 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.