Officer:
BOS Nominees (jersey) Limited
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MH (Consultant) Company Limited | Shareholder | 19-JUN-2007 | - | 22-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
| TAHJ INTERNATIONAL LIMITED | Shareholder | 28-APR-2008 | - | 26-FEB-2008 | British Virgin Islands | Dissolved | Panama Papers |
| ECKLESTONE LIMITED | Shareholder | - | - | 14-MAY-2008 | British Virgin Islands | Dissolved | Panama Papers |
| GOULANE S.A. | Shareholder | 26-OCT-2007 | - | 05-JUL-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Champion Financial Investment Limited | Shareholder | 27-DEC-2007 | - | 13-DEC-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Beijing Development Capital Limited | Shareholder | 15-MAY-2007 | - | 26-APR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| PIC-UP-STICKS LIMITED | Shareholder | 19-SEP-2007 | - | 26-APR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| HACIENDA DE AMOR LIMITED | Shareholder | 16-DEC-2004 | - | 16-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
| TAVERN SERVICES LIMITED | Shareholder | 31-AUG-2005 | - | 13-JUN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| Hanco International Holdings Inc | Shareholder | 16-FEB-2007 | - | 16-FEB-2007 | British Virgin Islands | Dissolved | Panama Papers |
| ADY INVESTMENTS LIMITED | Shareholder | 24-OCT-2001 | - | 24-OCT-2001 | British Virgin Islands | Dissolved | Panama Papers |
| Oceana International Investments Limited | Shareholder | 23-OCT-2007 | - | 10-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
| BEACHFRONTS LIMITED | Shareholder | 02-JAN-2008 | - | 17-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
| SUNCRUZ INVESTMENTS LIMITED | Shareholder | 25-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| TELEWELL LIMITED | Shareholder | 24-AUG-2006 | - | 06-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
| FENG JING INDUSTRIAL CO. LTD | Shareholder | 17-FEB-2005 | - | 18-JUL-2002 | British Virgin Islands | Dissolved | Panama Papers |
| HOPESVILLE INTERNATIONAL LIMITED | Shareholder | 06-MAR-2003 | - | 13-MAR-2002 | British Virgin Islands | Active | Panama Papers |
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.