Officer:
FIESTA ENTERPRISES LTD.
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIA TRADE LIMITED | Shareholder | 28-JUL-2010 | - | 28-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| GOLDMAN OCEAN LTD. | Shareholder | 03-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GOLD ASTON LIMITED | Shareholder | 03-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HOLLY VILLA LIMITED | Shareholder | 03-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN TRUE LTD. | Shareholder | 03-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| START TIME DEVELOPMENT LTD | Shareholder | 12-JUL-2010 | - | 11-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SILVER CHINA DEVELOPMENT LTD. | Shareholder | 30-JUL-2012 | - | 04-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| MEYER STAR LTD. | Shareholder | 03-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CARING STYLE AND DESIGN LTD | Shareholder | 15-NOV-2005 | - | 02-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| KANRISE MANAGEMENT LIMITED | Shareholder | 25-MAY-2006 | - | 30-MAR-2006 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIESTA ENTERPRISES LTD. | Similar name and address as | - | - | Panama Papers |
| FIESTA ENTERPRISES LTD. | Similar name and address as | - | - | Panama Papers |
| FIESTA ENTERPRISES LTD. | 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.