Officer:
T&J International Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORIENTAL SUNSHINE COMPANY LIMITED | Secretary | 2006-03-06 | - | 02-FEB-2006 | Samoa | Active | Offshore Leaks |
| EVERGREEN GROUP, LTD. | Secretary | 2006-12-07 | - | 07-DEC-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| TEODORO INTERNATIONAL LIMITED | Secretary | 2005-10-21 | - | 21-OCT-2005 | Samoa | Active | Offshore Leaks |
| STEADY PACIFIC GLOBAL SERVICES LIMITED | Secretary | 2006-03-10 | - | 02-FEB-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| MORNINGTON INVESTMENT HOLDINGS LIMITED | Secretary | 2006-06-30 | - | 30-JUN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CONNECTION INTERNATIONAL CO., LTD. | Secretary | 2006-05-23 | - | 11-JUN-2006 | Samoa | Active | Offshore Leaks |
| CREATIVE VISION INTERNATIONAL LIMITED | Secretary | 2006-05-09 | - | 09-MAY-2006 | Cayman Islands | Active | Offshore Leaks |
| YAU YOUNG GROUP CO., LTD. | Secretary | 2005-12-20 | - | 20-DEC-2005 | Samoa | Struck / Defunct / Deregistered | 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.