Officer:
CIA Nomiees Ltd.
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Seashore Creation Limited | Director | 2007-05-25 | - | 25-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| BEST PARTNERS WINWIN LIMITED | Director | 2006-07-26 | - | 26-JUL-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Harvestville Limited | Shareholder | 2007-01-04 | 2007-03-01 | 04-JAN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| PEEBLEDROP LTD. | Shareholder | 2007-05-18 | - | 18-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| DRAGON INTERNATIONAL INVESTMENT HOLDINGS LIMITED | Shareholder | 2006-11-06 | - | 06-NOV-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Sure Joyce Limited | Shareholder | 2007-01-09 | - | 09-JAN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Strong Chance Limited | Shareholder | 2007-01-11 | - | 11-JAN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Sea Profit Limited | Shareholder | 2007-02-13 | - | 13-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
| FASODREAM LTD. | Director | 2007-04-30 | 2007-08-17 | 30-APR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Dawning Creations Limited | Shareholder | 2007-05-25 | - | 25-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| MILLION STONE DEVELOPMENT LIMITED | Shareholder | 2006-06-23 | - | 23-JUN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| CI ASIA IMMIGRATION SERVICES LIMITED | Shareholder | 2007-07-18 | - | 18-JUL-2007 | Not identified | Active | Offshore Leaks |
| LaFaFa Education Capital Limited | Shareholder | 2007-08-09 | 2007-10-26 | 09-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Gain Will Investment Limited | Shareholder | 2007-03-15 | - | 15-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Gain Will Investment Limited | Secretary | 2007-03-15 | - | 15-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| FAIRSTAR SUCCESS HOLDINGS LIMITED | Shareholder | 2006-06-13 | - | 13-JUN-2006 | Not identified | Active | Offshore Leaks |
| SOOONER CORP | Shareholder | 2007-05-29 | - | 29-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Top Joy Development Limited | Shareholder | 2007-02-01 | - | 01-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Top Joy Development Limited | Director | 2007-02-01 | 2007-05-22 | 01-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Joy Year Limited | Shareholder | 2007-01-11 | - | 11-JAN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| FASTESEE LIMITED | Director | 2007-04-30 | 2007-06-25 | 30-APR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| FASTESEE LIMITED | Shareholder | 2007-04-30 | - | 30-APR-2007 | Not identified | Transferred OUT | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CIA Nominess Ltd. | Similar name and address as | - | - | 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.