Officer:
First Capital Partners Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AFP MANAGEMENT SERVICES LIMITED | Shareholder | 2004-03-04 | - | 06-OCT-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FCP Corporate Services Limited | Shareholder | 2003-12-17 | - | 27-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Oriental Development Management Ltd. | Secretary | 2002-06-24 | 2003-06-01 | 30-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| Card Management Services Limited | Secretary | 2003-02-10 | 2004-06-08 | 10-FEB-2003 | 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.