Officer:
Positive Mind Enterprises Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
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.