Officer:
Anthony - Nicholas James
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Asia Property Internet Limited | Director | 06-MAR-2000 | 23-SEP-2002 | 03-MAR-2000 | Bermuda | - | Paradise Papers |
| Strategic Capital Technology Limited | Director | 03-DEC-1999 | 23-SEP-2002 | 02-DEC-1999 | Bermuda | - | Paradise Papers |
| Strategic Capital Group Limited | Director | 25-JAN-2000 | 23-SEP-2002 | 24-JAN-2000 | Bermuda | - | Paradise Papers |
| AFI Limited | Director | 10-NOV-1999 | 23-SEP-2002 | 09-NOV-1999 | Bermuda | - | Paradise Papers |
| AFI Limited | Chairman of the board | 10-NOV-1999 | 23-SEP-2002 | 09-NOV-1999 | Bermuda | - | Paradise Papers |
| TravelNet Limited | Director | 08-OCT-2000 | 23-SEP-2002 | 15-FEB-2000 | Bermuda | - | Paradise Papers |
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.