Officer:
March Associates Limited
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MUSIC JOY LIMITED | Director | 1996-11-05 | - | 21-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MONEY RINGS LIMITED | Director | 1996-11-05 | - | 21-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VIEWFUL GROUP LIMITED | Director | 1996-11-05 | - | 09-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EASY MILLION WORLDWIDE LIMITED | Director | 1996-11-05 | - | 15-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WELL WISH PROPERTIES LIMITED | Director | 1996-11-05 | 2000-11-01 | 21-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FORTUNE PATH LIMITED | Director | 1996-11-05 | 2000-11-01 | 21-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOYA STAR LIMITED | Director | 1996-11-05 | - | 30-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAGIC FINANCE LIMITED | Director | 1996-12-05 | - | 21-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ETERNAL CENTURY LIMITED | Director | 1997-09-29 | 1999-10-01 | 15-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KING LUN FASHIONS LIMITED | Secretary | 1997-12-05 | 1999-10-06 | 31-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDEN TROPHY INVESTMENTS LIMITED | Director | 1997-09-23 | - | 01-SEP-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| TOP VIEW CONSULTANCY LIMITED | Director | 2000-07-11 | - | 03-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RICH SOURCES WORLDWIDE LIMITED | Director | 1996-11-05 | 1998-06-12 | 01-AUG-1996 | 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.