Officer:
Chinese Estates, Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIME SENSE LIMITED | Shareholder | 2006-10-31 | - | 11-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Phoenix Investments Limited | Shareholder | - | - | 16-SEP-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL STAGE LIMITED | Shareholder | 2006-11-20 | - | 11-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| ORIENTAL KINGDOM LIMITED | Shareholder | 2006-10-25 | - | 18-JUL-2006 | British Virgin Islands | Active | 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.