Officer:
SOUND JADE LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAPPY VILLA LIMITED | Shareholder | 27-JUN-2003 | - | 24-JUN-2003 | British Virgin Islands | Active | Panama Papers |
| KINGS LUCK LIMITED | Shareholder | 30-SEP-2003 | - | 23-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| SUPERB POWER LIMITED | Shareholder | 30-SEP-2003 | 01-APR-2005 | 01-SEP-2003 | British Virgin Islands | Defaulted | 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.