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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Allied Strong Limited | Director | 2007-05-25 | - | 25-MAY-2007 | Not identified | Dead | Offshore Leaks |
| BEST ALLIANCE PARTNERS LIMITED | Director | 2006-11-30 | - | 30-NOV-2006 | Not identified | Dead | Offshore Leaks |
| Brightness Holdings Ltd. | Director | 2006-11-24 | - | 24-NOV-2006 | Not identified | Transferred OUT | Offshore Leaks |
| CHEER PROSPERITY LIMITED | Director | 2006-03-20 | - | 20-MAR-2006 | Not identified | Dead | Offshore Leaks |
| CHEERBRIGHT INTERNATIONAL HOLDINGS LIMITED | Director | 2006-06-13 | - | 13-JUN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Goldspring Creations Limited | Director | 2007-05-25 | - | 25-MAY-2007 | Not identified | Dead | Offshore Leaks |
| ISOLDOLE LIMITED | Director | 2007-05-14 | - | 14-MAY-2007 | Not identified | Dead | Offshore Leaks |
| Joinwin Creation Limited | Director | 2007-05-25 | - | 25-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Key Route Limited | Director | 2007-05-25 | - | 25-MAY-2007 | Not identified | Active | Offshore Leaks |
| LANDIFO TECHNOLOGIES INC. | Director | 2006-03-29 | - | 29-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Merit Spread Limited | Director | 2007-08-02 | - | 02-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Ocean Well Holdings Limited | Director | 2007-04-03 | - | 03-APR-2007 | Not identified | Dead | Offshore Leaks |
| Rise Sky Holdings Limited | Director | 2007-04-03 | - | 03-APR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Risenstar Investments Limited | Director | 2006-12-05 | - | 05-DEC-2006 | Not identified | Dead | Offshore Leaks |
| SM Future Investment Inc. | Director | 2006-12-19 | - | 19-DEC-2006 | Not identified | Active | Offshore Leaks |
| Sky Team Creation Limited | Director | 2007-05-25 | - | 25-MAY-2007 | Not identified | Dead | Offshore Leaks |
| Sunny Merit Limited | Director | 2007-05-25 | - | 25-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| VERTICAL CHANNEL LIMITED | Director | 2006-03-20 | - | 20-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Wider Land Limited | Director | 2007-05-25 | - | 25-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Wisehin Limited | Director | 2007-05-25 | - | 25-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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