Officer:
Woodlands House Investment Holdings Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Leisure Games Investment Limited | Shareholder | 31-AUG-2009 | - | 16-JUL-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Dale Corporate Financial Advisors Asia) Limited | Shareholder | 25-FEB-2009 | 13-AUG-2009 | 02-JUL-2008 | British Virgin Islands | Dissolved | Panama Papers |
| Bella Amigo International Limited | Shareholder | 24-FEB-2009 | 10-JUL-2009 | 01-DEC-2008 | British Virgin Islands | Dissolved | Panama Papers |
| Woodlands Global Holdings Limited | Shareholder | 05-JAN-2010 | 05-JAN-2010 | 28-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Woodlands Global Holdings Limited | Shareholder | 13-MAY-2009 | 05-JAN-2010 | 28-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Woodlands House Investment Holdings Limited | Similar name and address as | - | - | Panama Papers |
| Woodlands House Investment Holdings 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.