Officer:
Ronald E.P. Mullers
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SuperIce Holdings Limited | Director | - | - | 28-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RADIANT RETURN INVESTMENTS LIMITED | Director | 1994-03-07 | - | 07-MAR-1994 | British Virgin Islands | Active | Offshore Leaks |
| CONSISTENT INVESTMENTS LIMITED | Director | 1994-01-28 | - | 28-JAN-1994 | British Virgin Islands | Active | Offshore Leaks |
| SuperIce Hong Kong Limited | Director | 1999-04-01 | - | 01-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bankshot Basketball Hong Kong Limited | Director | 1999-04-01 | - | 01-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Putt-Putt Hong Kong Limited | Director | 1999-04-01 | - | 01-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MIZZEN INVESTMENTS LIMITED | Director | 1995-02-15 | - | 18-AUG-1994 | British Virgin Islands | Active | Offshore Leaks |
| CORE HOTELS INTERNATIONAL LIMITED | Director | 1995-06-07 | 1997-10-16 | 07-JUN-1995 | British Virgin Islands | Active | Offshore Leaks |
| AMERICAN RIBS LIMITED | Director | 1995-11-02 | - | 21-DEC-1994 | British Virgin Islands | Struck / Defunct / Deregistered | 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.