Officer:
Melissa Ong
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAPEWELL INTERNATIONAL LTD | Director | 2009-03-09 | - | 26-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| BlueCorp International Ltd | Director | 2009-03-09 | - | 26-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| Grand Tribute Corporation | Director | 2008-08-28 | - | 27-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| Gardens Investment Enterprise Inc. | Shareholder | 2009-05-15 | - | 15-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Gardens Investment Enterprise Inc. | Director | 2009-05-15 | - | 15-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Harvest Alliance Investment Inc. | Shareholder | 2009-05-15 | - | 15-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Harvest Alliance Investment Inc. | Director | 2009-05-15 | - | 15-MAY-2009 | 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.