Officer:
ARK Trust (Hong Kong) Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STAR KINGDOM DEVELOPMENT LTD. | Shareholder | 31-MAR-2015 | - | 31-MAR-2015 | British Virgin Islands | Active | Panama Papers |
| COLOURFUL ZONE INVESTMENT LTD. | Shareholder | 13-FEB-2015 | - | 13-FEB-2015 | British Virgin Islands | Active | Panama Papers |
| KINGDOM DIAMOND LIMITED | Shareholder | 11-MAY-2015 | - | 17-FEB-2015 | British Virgin Islands | Active | Panama Papers |
| WELL DONE DEVELOPMENT LIMITED | Shareholder | 29-JAN-2015 | - | 29-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| OCEAN PALACE MANAGEMENT LIMITED | Shareholder | 02-JAN-2015 | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| FAMOUS COIN INTERNATIONAL LTD. | Shareholder | 09-JUN-2015 | - | 15-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| ETERNAL MOMENT GROUP LTD. | Shareholder | 20-JUL-2015 | - | 28-APR-2015 | British Virgin Islands | Active | Panama Papers |
| GREAT PINE INTERNATIONAL LTD. | Shareholder | 25-MAR-2015 | - | 25-MAR-2015 | British Virgin Islands | Active | Panama Papers |
| HUGE CASTLE MANAGEMENT LTD. | Shareholder | 02-JAN-2015 | - | 02-JAN-2015 | 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.