Officer:
TMF Secretarial Services Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Chispa Services Inc. | Secretary | 2008-07-04 | - | 04-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| MFC Supporters Club Limited | Secretary | 2008-03-06 | - | 06-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Yanuca Bay Limited | Secretary | 2008-05-22 | - | 22-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| FORTUNE MARSHALL LIMITED | Secretary | 2004-12-06 | - | 06-DEC-2004 | British Virgin Islands | Active | Offshore Leaks |
| VIEW POINT ROAD LIMITED | Secretary | 2008-01-29 | - | 29-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| GAIN GATE MANAGEMENT LIMITED | Secretary | 2007-11-30 | - | 11-JUL-2007 | 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.