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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ASIAN MINERALS INVESTMENT LTD. Shareholder 28-JUN-2006 - 28-JUN-2006 British Virgin Islands Active Panama Papers
GREAT HARVEST (ASIA) INDUSTRIES LTD. Shareholder 03-JUN-2003 - 03-JUN-2003 British Virgin Islands Active Panama Papers
BELFORD INTERNATIONAL INVESTMENT LTD. Shareholder 16-JUN-2003 30-JUN-2008 16-JUN-2003 British Virgin Islands Active Panama Papers
GRAND SUCCESS INTERNATIONAL LTD. Shareholder 11-AUG-2005 12-NOV-2007 11-AUG-2005 British Virgin Islands Active Panama Papers
GH International Development Ltd. Shareholder 08-MAY-2008 - 08-MAY-2008 British Virgin Islands Active Panama Papers
GH ORE (HOLDINGS) LIMITED Shareholder 03-MAR-2004 - 03-MAR-2004 British Virgin Islands Active Panama Papers
MILLION MILES SHIPPING LTD. Shareholder 31-MAY-2002 03-JUL-2003 31-MAY-2002 British Virgin Islands Changed agent Panama Papers
BELFORD MINERALS INVESTMENT LTD. Shareholder 30-JUN-2008 30-JUN-2008 04-JAN-2006 British Virgin Islands Active Panama Papers
GREAT HARVEST ASIA) RESOURCES LIMITED Shareholder 08-AUG-2000 03-JUL-2003 25-JUL-2000 British Virgin Islands Active Panama Papers
GREAT OCEAN SHIPPING LIMITED Shareholder 29-SEP-2006 30-JUN-2008 29-SEP-2006 British Virgin Islands Active Panama Papers
GREAT HARVEST (GROUP) DEVELOPMENT LIMITED Shareholder 20-JUN-2003 30-JUN-2003 20-JUN-2003 British Virgin Islands Defaulted Panama Papers
GREAT HARVEST (GROUP) DEVELOPMENT LIMITED Shareholder 30-JUN-2003 - 20-JUN-2003 British Virgin Islands Defaulted Panama Papers
GREATER SHIPPING CO., LTD. Shareholder 13-SEP-2010 13-SEP-2010 31-MAY-2002 British Virgin Islands Active Panama Papers
GREATER SHIPPING CO., LTD. Shareholder 31-MAY-2002 13-SEP-2010 31-MAY-2002 British Virgin Islands Active Panama Papers
BELFORD ASSETS MANAGEMENT LIMITED Shareholder 16-JUN-2003 01-AUG-2003 16-JUN-2003 British Virgin Islands Active Panama Papers
BELFORD ASSETS MANAGEMENT LIMITED Shareholder 09-DEC-2004 - 16-JUN-2003 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
LAM KWAN Similar name and address as - - 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.

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