Officer:
PANOCEAN CORPORATE SERVICE LIMITED
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WILTRADE LIMITED | Director | 2006-05-08 | - | 08-MAY-2006 | Not identified | Shelf | Offshore Leaks |
| METRO UNION LIMITED | Director | 2006-05-08 | - | 08-MAY-2006 | Not identified | Shelf | Offshore Leaks |
| JETOP PACIFIC LIMITED | Director | 2006-05-08 | - | 08-MAY-2006 | Not identified | Dead | Offshore Leaks |
| PROSONIC INVESTMENTS LIMITED | Director | 2006-05-08 | - | 08-MAY-2006 | Not identified | Dead | Offshore Leaks |
| Obon Limited | Shareholder | 2007-01-03 | - | 02-JAN-2007 | Not identified | Active | Offshore Leaks |
| RAFFLES CAPITAL WORLDWIDE LIMITED | Director | 2006-05-01 | 2006-06-17 | 01-MAY-2006 | Not identified | Active | Offshore Leaks |
| WONDER NATION LIMITED | Shareholder | 2006-07-05 | - | 05-JUL-2006 | Not identified | Active | Offshore Leaks |
| Miracle Link Holdings Limited | Shareholder | 2006-01-03 | - | 03-JAN-2006 | Not identified | Active | Offshore Leaks |
| Wealthy Sun Investments Limited | Shareholder | 2006-01-03 | - | 03-JAN-2006 | Not identified | Active | Offshore Leaks |
| Winful Genius Limited | Director | 2008-01-02 | 2008-07-14 | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Winful Genius Limited | Shareholder | 2008-01-02 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| SKYWIN CAPITAL LIMITED | Shareholder | 2007-02-21 | - | 21-FEB-2007 | Not identified | Active | Offshore Leaks |
| SKYWIN CAPITAL LIMITED | Director | 2007-02-21 | 2007-08-27 | 21-FEB-2007 | Not identified | Active | Offshore Leaks |
| Enormous Trade Limited | Shareholder | 2007-01-02 | - | 02-JAN-2007 | Not identified | Active | Offshore Leaks |
| Enormous Trade Limited | Director | 2007-01-02 | 2007-08-27 | 02-JAN-2007 | Not identified | Active | Offshore Leaks |
| EIGHT SEVEN CULTURE HOLDINGS LIMITED | Director | 2008-01-02 | 2008-07-03 | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| EIGHT SEVEN CULTURE HOLDINGS LIMITED | Shareholder | 2008-01-02 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
Address (1)
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.