Officer:
SNOWPEAK CAPITAL LTD.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAMWELL FORTUNE INC. | Shareholder | 04-OCT-2012 | - | 10-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| CIRODEN ALLIANCE LTD. | Shareholder | 29-NOV-2012 | - | 11-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| EXCEL DRAGON OVERSEAS INC. | Shareholder | 29-NOV-2012 | - | 05-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| GOLDSWEETS ENTERPRISE LTD. | Shareholder | 29-NOV-2012 | - | 15-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| ACCUMARK INTERNATIONAL LTD. | Shareholder | 30-JUL-2012 | - | 13-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| CARDINAL INVESTMENT HOLDINGS LTD | Shareholder | 25-JAN-2013 | - | 25-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| PRISTINE TRADING SERVICES LTD | Shareholder | 25-JAN-2013 | 27-MAR-2013 | 25-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| Trade Vista Enterprises Ltd. | Shareholder | 04-OCT-2012 | 26-JAN-2013 | 29-AUG-2012 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SNOWPEAK CAPITAL LTD. | 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.