Officer:
Lucas
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORPORATE FINANCE OVERSEAS LIMITED | Beneficial owner | 2003-03-21 | - | 25-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| SUPREME SECURITIES LIMITED | Beneficial owner | 2003-03-21 | - | 25-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| Starbust Corporation | Director | 2008-08-11 | - | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Starbust Corporation | Shareholder | 2008-01-17 | - | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Ixora Universal Corporation | Director | 2008-08-11 | - | 07-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Ixora Universal Corporation | Shareholder | 2008-01-17 | - | 07-JAN-2008 | 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.