Officer:
Bos Nominees (Jersey) Limited
Connections:
Entity (39)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Capital Achiever Group Limited | Shareholder | 21-OCT-2014 | - | 30-SEP-2014 | 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 |
| Antique Properties Limited | Shareholder | 18-MAY-2015 | - | 13-APR-2015 | British Virgin Islands | Active | Panama Papers |
| ILC Investments Limited | Shareholder | 05-FEB-2015 | - | 23-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| Love 3T Ltd | Shareholder | 20-JUL-2015 | - | 20-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 |
| ANGELBAY INVESTMENTS LIMITED | Shareholder | 05-AUG-2005 | - | 11-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| Peace and Wealth Investments Limited | Shareholder | 28-MAY-2015 | - | 28-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| Bell Court Limited | Shareholder | 23-MAR-2015 | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| Tiptree Enterprises Limited | Shareholder | 25-FEB-2015 | - | 02-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 |
| Eight Golden Dragons Ltd | Shareholder | 24-JUN-2015 | - | 02-APR-2015 | British Virgin Islands | Active | Panama Papers |
| Lotus Flower Group Limited | Shareholder | 26-AUG-2015 | - | 02-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| Holly Springs Group Limited | Shareholder | 06-AUG-2015 | - | 02-JUL-2015 | 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.