by The International Consortium of Investigative Journalists
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Positive Mind Enterprises Limited

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JETPOWER FINANCE LIMITED Shareholder - - 11-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA TOP GROUP HOLDINGS LIMITED Shareholder 2003-10-17 - 23-FEB-2000 British Virgin Islands Active Offshore Leaks
TONGA GROUP SERVICES LIMITED Shareholder 2002-05-22 - 14-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHARMING SUNLIT INC. Shareholder - - 13-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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