Officer:
Panocean Corporate Services Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (49)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hung Shing Telecom Ltd. | Director | 2005-03-15 | - | 10-MAR-2005 | Not identified | Active | Offshore Leaks |
| Teamax Group Limited | Director | 2005-11-11 | - | 07-NOV-2005 | Not identified | Dead | Offshore Leaks |
| Pacific Zone Development Limited | Director | 2005-04-12 | - | 12-APR-2005 | Not identified | Dead | Offshore Leaks |
| FORTUNE BEST INVESTMENTS LIMITED | Director | 2005-07-05 | - | 05-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Winslink Limited | Director | 2005-05-12 | - | 12-MAY-2005 | Not identified | Active | Offshore Leaks |
| Winsville Holdings Limited | Director | 2005-11-11 | - | 07-NOV-2005 | Not identified | Dead | Offshore Leaks |
| Mega Fortune Enterprises Limited | Director | 2005-04-12 | - | 12-APR-2005 | Not identified | Shelf | Offshore Leaks |
| Huge Profit Worldwide Limited | Director | 2005-04-12 | - | 12-APR-2005 | Not identified | Shelf | Offshore Leaks |
| Forestrong Limited | Director | 2006-01-03 | - | 03-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Brusmart Limited | Director | 2006-01-03 | - | 03-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Ample Treasure International Limited | Director | 2006-01-03 | - | 03-JAN-2006 | Not identified | Dead | Offshore Leaks |
| CAPITAL WINWAY LIMITED | Director | 2005-07-05 | - | 05-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Flexsonic Limited | Director | 2005-03-15 | - | 03-MAR-2005 | Not identified | Shelf | Offshore Leaks |
| Emotion Holdings Limited | Director | 2005-03-15 | - | 03-MAR-2005 | Not identified | Shelf | Offshore Leaks |
| Eminent Business Limited | Director | 2006-01-03 | - | 03-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Pioneer Glory Development Limited | Director | 2005-05-12 | - | 12-MAY-2005 | Not identified | Shelf | Offshore Leaks |
| Canwish Limited | Director | 2006-01-03 | - | 03-JAN-2006 | Not identified | Dead | Offshore Leaks |
| SMARTRADE INVESTMENTS LIMITED | Shareholder | 2006-05-01 | - | 01-MAY-2006 | Not identified | Active | Offshore Leaks |
| MULTIPLE CAPITAL LIMITED | Shareholder | 2006-05-01 | - | 01-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
| ONWARD WINNING LIMITED | Shareholder | 2006-05-01 | - | 01-MAY-2006 | Not identified | Shelf | Offshore Leaks |
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.