This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EAST OCEAN INTERNATIONAL DEVELOP LIMITED | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Dead | Offshore Leaks |
STANDFORD INTERNATIONAL DEVELOPMENT LIMITED | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Dead | Offshore Leaks |
BESTVIEW INTERNATIONAL INVEST LIMITED | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
TECHFULL INTERNATIONAL DEVELOPMENT LIMITED | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
SPARKLE CROWN INVESTMENTS LIMITED | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Dead | Offshore Leaks |
RISING WIN INTERNATIONAL ENTERPRISES LIMITED | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
MONEYLINK INTERNATIONAL DEVELOPMENT LIMITED | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Dead | Offshore Leaks |
TOTAL ASIAN CONSULTANT LIMITED | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Dead | Offshore Leaks |
PROFIT STAR INTERNATIONAL INVEST LIMITED | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
POWERFUL HUNTER LIMITED | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
TOP ACHIEVE INTERNATIONAL DEVELOPMENT LIMITED | Director | 2007-06-06 | - | 06-JUN-2007 | Not identified | Active | Offshore Leaks |
BULLISH KIND INTERNATIONAL INVESTMENTS LIMITED | Director | 2007-06-06 | - | 06-JUN-2007 | Not identified | Dead | Offshore Leaks |
CASHIN INTERNATIONAL HOLDINGS LIMITED | Director | 2007-06-06 | - | 06-JUN-2007 | Not identified | Dead | Offshore Leaks |
HAI CHENG TECHNOLOGY HOLDINGS LIMITED | Director | 2007-06-06 | - | 06-JUN-2007 | Not identified | Transferred OUT | Offshore Leaks |
SONIC LUXURY INTERNATIONAL INVESTMENTS LIMITED | Director | 2007-06-06 | - | 06-JUN-2007 | Not identified | Dead | Offshore Leaks |
GREAT CAMBRIDGE INTERNATIONAL LIMITED | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
ALL HONEST PROPERTIES LIMITED | Director | 2008-01-02 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
DRAGON WILL ENTERPRISES LIMITED | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
CITIZEN INTERNATIONAL INVESTMENTS LIMITED | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more