Officer:
Ronnie Antoinette Melanie SUMMERS
Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Manrite Investment Pte Limited | Director | 1998-12-07 | - | 03-DEC-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WAVE ENTERPRISES LIMITED | Director | 1998-08-27 | - | 01-NOV-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Gold Services Limited - now known as Unipro Financial Services Ltd | Director | 1997-10-28 | - | 03-SEP-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RAMONE CONSULTANTS LIMITED | Director | 1998-08-27 | - | 01-NOV-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Weldon Finance Limited | Director | 1999-01-05 | 2003-06-06 | 01-APR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAYFLOWER ATLANTIC LIMITED | Director | 1998-08-27 | - | 11-AUG-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHIPHAM CO. LTD. | Director | 1998-08-27 | - | 08-APR-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Graphical Developments Inc. | Director | 1999-02-09 | 2002-03-26 | 03-JAN-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| European Design Trading Company Limited | Director | 1998-11-25 | 2002-04-10 | 17-MAR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PLENTIFUL ASIA LTD | Director | 1998-08-27 | - | 15-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WONDERFUL SKILL GROUP LIMITED | Director | 1998-08-27 | - | 02-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| International Investment Consultants Limited | Director | 1998-11-25 | - | 04-FEB-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FULRICH INTERNATIONAL CORP. | Director | 1998-08-27 | - | 13-AUG-1992 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Aladra Investments Limited | Director | 1998-11-02 | - | 17-DEC-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ulfric Limited | Director | 2006-02-28 | - | 28-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| Ulfric Limited | Shareholder | 2006-02-28 | - | 28-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| Wardale International Limited | Director | 1998-10-22 | 2004-03-22 | 22-MAR-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Joshua Limited | Director | 2000-02-03 | 2008-03-28 | 01-APR-1993 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| AT Investments Limited | Director | 1999-01-05 | 2006-02-03 | 04-NOV-1993 | Cook Islands | Un Registered | Offshore Leaks |
| Oregon Scientific (Cook Islands) Limited | Director | 1999-01-12 | - | 30-APR-1997 | Cook Islands | Company liquidated | 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.