by The International Consortium of Investigative Journalists
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Entity

POWER GENIUS HOLDINGS LIMITED

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2004 Inactivation: 01-NOV-2013 Struck off: 31-OCT-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
LC Fund II Shareholder 30-APR-2004 13-APR-2005 Panama Papers
IP Fund One L.P. Shareholder 30-APR-2004 13-APR-2005 Panama Papers
NAKAMURA Toshihiro Shareholder 23-MAY-2011 - Panama Papers
NAKAMURA Toshihiro Shareholder 23-MAY-2011 - Panama Papers
Mixmax Enterprises Ltd. Shareholder 22-APR-2004 13-APR-2005 Panama Papers
Giant Eagle Technologies Ltd. Shareholder 22-APR-2004 13-APR-2005 Panama Papers
Index Asia Pacific Limited Shareholder 27-MAR-2006 - Panama Papers
Index Asia Pacific Limited Shareholder 13-APR-2005 - Panama Papers
Liu Yi Shareholder 12-JAN-2004 22-APR-2004 Panama Papers
Index Asia Pacific Limited Shareholder 13-APR-2005 - Panama Papers
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Intermediary

Status Data From
ALLIANCE BUSINESS SERVICES LIMITED SUSPENDED Panama Papers
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