Officer:
HIGHNOON LIMITED
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACCREDITED SERVICES LIMITED | Shareholder | 26-MAR-2004 | - | 20-JUN-2006 | Samoa | Active | Panama Papers |
| STAR CHALLENGE GROUP LTD. | Shareholder | 01-NOV-2006 | - | 05-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| APOLLO SEA DEVELOPMENT LTD. | Shareholder | 29-OCT-2007 | - | 08-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CHARMING SUN ENTERPRISES LIMITED | Shareholder | 15-DEC-2008 | - | 04-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| MAN YEE INDUSTRIAL HOLDINGS LIMITED | Shareholder | 06-DEC-2005 | - | 06-DEC-2005 | British Virgin Islands | Active | Panama Papers |
| GREAT UNITED LIMITED | Shareholder | 04-JUL-1997 | - | 27-MAY-1997 | British Virgin Islands | Active | Panama Papers |
| LONG RIVER DEVELOPMENT LIMITED | Shareholder | 14-JUN-2004 | - | 29-DEC-2006 | Samoa | Defaulted | Panama Papers |
| JENERATE INVESTMENTS INC. | Shareholder | 25-JUN-1997 | - | 05-JUN-1997 | British Virgin Islands | Active | Panama Papers |
| ONSTER TECHNOLOGY LIMITED | Shareholder | 05-FEB-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ASIAN BRAND CONSULTANT LTD. | Shareholder | 27-JUN-2007 | 01-JUL-2007 | 26-APR-2007 | British Virgin Islands | Active | Panama Papers |
| CONCEPTS & CREATIONS LIMITED | Shareholder | 23-JUN-2008 | 10-MAY-2010 | 06-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| DOUBLE SUN DEVELOPMENT LTD. | Shareholder | 03-JUN-2009 | - | 18-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| GOLDEN BAMBOOS HOLDINGS LTD. | Shareholder | 16-JUL-2007 | - | 29-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| CHING CHUN LTD. | Shareholder | 09-JUN-2006 | 08-DEC-2006 | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| HAMMOND-BLACK LIMITED | Shareholder | 18-OCT-2006 | 24-JUN-2009 | 05-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| TAK SHING INVESTMENTS LTD. | Shareholder | 25-MAY-2009 | 21-AUG-2009 | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HIGHNOON LIMITED | Similar name and address as | - | - | Panama Papers |
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.