Officer:
CONBA INVESTMENTS LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIMPLE INVESTMENTS LIMITED | Shareholder | 2005-03-24 | - | 08-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| DRAGON ELITE CORP. | Shareholder | 2006-11-24 | - | 02-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| POLY STAR INVESTMENTS LIMITED | Shareholder | 2006-11-24 | - | 02-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL WAVE INTERNATIONAL LIMITED | Shareholder | 2006-11-24 | - | 02-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| ST Assets Holding Limited | Shareholder | 2007-02-14 | - | 14-FEB-2007 | British Virgin Islands | Active | 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.