Officer:
Real Profit International Limited
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARBLE TOP GROUP LIMITED | Shareholder | 24-JUN-2014 | - | 23-APR-2014 | British Virgin Islands | Active | Panama Papers |
| WORLD GEAR DEVELOPMENT LTD. | Shareholder | 24-JUN-2014 | - | 27-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| SI JIE GROUP LTD. | Shareholder | 24-JUN-2014 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| JUN YAO INVESTMENTS LIMITED | Shareholder | 24-JUN-2014 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| TREND ONE CONSULTANT LTD. | Shareholder | 24-JUN-2014 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| HARBOUR LAND CONSULTANT LIMITED | Shareholder | 24-JUN-2014 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| JETCOACH DEVELOPMENT LTD. | Shareholder | 24-JUN-2014 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| SOUTH CONTINENTAL INTERNATIONAL LTD. | Shareholder | 24-JUN-2014 | - | 08-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| HUI FU INTERNATIONAL LIMITED | Shareholder | 24-JUN-2014 | - | 25-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| PRIMA LAND INVESTMENTS LIMITED | Shareholder | 24-JUN-2014 | - | 28-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| GLORY PACIFIC ENTERPRISES LTD. | Shareholder | 24-JUN-2014 | - | 26-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| PURE OCEAN GROUP LIMITED | Shareholder | 24-JUN-2014 | - | 23-APR-2013 | British Virgin Islands | Active | 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.