Officer:
N.D. Nominees Ltd
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERMEDIUM INTERNATIONAL LTD | Shareholder | 1997-08-05 | 1997-08-05 | 05-AUG-1997 | Cayman Islands | Active | Offshore Leaks |
| GHIJIN GROUP CO., LTD. | Shareholder | 2006-05-30 | - | 30-MAY-2006 | Cayman Islands | Active | Offshore Leaks |
| BRIGHT INVESTMENT LIMITED | Shareholder | 1997-02-21 | - | 24-FEB-1997 | Cayman Islands | Active | Offshore Leaks |
| Odyssey Media Consulting Co. Ltd. | Director | 2000-08-10 | 2000-08-10 | 10-AUG-2000 | Cayman Islands | Active | Offshore Leaks |
| Odyssey Media Consulting Co. Ltd. | Shareholder | 2000-08-10 | - | 10-AUG-2000 | Cayman Islands | Active | Offshore Leaks |
| Odyssey Media Investments Ltd. | Director | 2000-08-03 | 2000-08-03 | 03-AUG-2000 | Cayman Islands | Active | Offshore Leaks |
| Odyssey Media Investments Ltd. | Shareholder | 2000-08-02 | - | 03-AUG-2000 | Cayman Islands | Active | Offshore Leaks |
| Amateur Football Holdings Limited | Shareholder | 2000-11-30 | - | 01-DEC-2000 | Cayman Islands | Active | Offshore Leaks |
| Amateur Football Holdings Limited | Director | 2000-12-01 | 2000-12-01 | 01-DEC-2000 | Cayman Islands | Active | Offshore Leaks |
| ROLLY TECHNOLOGY HOLDINGS LIMITED | Shareholder | 1998-05-13 | - | 13-MAY-1998 | Cayman Islands | Active | Offshore Leaks |
| ROLLY TECHNOLOGY HOLDINGS LIMITED | Director | 1998-05-13 | 1998-05-13 | 13-MAY-1998 | Cayman 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.