Officer:
Bos Secretaries (Jersey) Limited
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Verdigris Limited | Shareholder | 18-JUN-2015 | - | 19-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| Good Fortune and Happiness Limited | Shareholder | 14-AUG-2015 | - | 19-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| ILC Investments Limited | Shareholder | 05-FEB-2015 | - | 23-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| Wisdom Stream Limited | Shareholder | 07-JAN-2015 | - | 16-DEC-2014 | British Virgin Islands | Active | Panama Papers |
| Eight Golden Dragons Ltd | Shareholder | 24-JUN-2015 | - | 02-APR-2015 | British Virgin Islands | Active | Panama Papers |
| Peace and Wealth Investments Limited | Shareholder | 28-MAY-2015 | - | 28-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| Positive Group Services Ltd | Shareholder | 05-JAN-2015 | - | 29-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| SanMan Holdings Inc. | Shareholder | 15-SEP-2014 | - | 29-AUG-2014 | British Virgin Islands | Active | Panama Papers |
| Gold Blossom Holdings Ltd | Shareholder | 15-OCT-2014 | - | 13-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| Xiangning Apple Ltd | Shareholder | 27-JUN-2014 | - | 10-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| BISSIX MANAGEMENT LIMITED | Shareholder | 10-SEP-2007 | - | 05-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| Peace and Harmony Investments Limited | Shareholder | 29-JUN-2015 | - | 28-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| Lotus Flower Group Limited | Shareholder | 26-AUG-2015 | - | 02-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| Kudzu Limited | Shareholder | 21-AUG-2014 | - | 15-APR-2014 | British Virgin Islands | Active | Panama Papers |
| Ambrosia Estates Limited | Shareholder | 10-OCT-2014 | - | 08-MAY-2014 | British Virgin Islands | Active | Panama Papers |
| Capital Achiever Group Limited | Shareholder | 21-OCT-2014 | - | 30-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| Holly Springs Group Limited | Shareholder | 06-AUG-2015 | - | 02-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| Cherokee Estates Limited | Shareholder | 19-AUG-2015 | - | 02-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| Fair Wind Global Limited | Shareholder | 12-JUN-2014 | - | 29-MAY-2014 | British Virgin Islands | Active | Panama Papers |
| Jade Eco Limited | Shareholder | 16-JUL-2014 | - | 25-JUN-2014 | 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.