Officer:
Diamond Globe Investments Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WELL BASE ENTERPRISES LTD. | Shareholder | 27-MAR-2009 | 23-NOV-2010 | 22-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| WELL SOURCES ENTERPRISES LIMITED | Shareholder | 21-MAY-2009 | 05-OCT-2009 | 12-MAR-2009 | British Virgin Islands | Active | Panama Papers |
| WELL SOURCES ENTERPRISES LIMITED | Shareholder | 12-OCT-2009 | - | 12-MAR-2009 | British Virgin Islands | Active | Panama Papers |
| HIGHWAY BRIGHT HOLDINGS LIMITED | Shareholder | 27-MAR-2009 | 12-OCT-2009 | 13-FEB-2007 | 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.