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| Role | From | To | Data From | |
|---|---|---|---|---|
| Allwealth Assets Limited | Registered address | - | - | Offshore Leaks |
| Asia Pride Investment Limited | Registered address | - | - | Offshore Leaks |
| EastNet Assets Limited | Registered address | - | - | Offshore Leaks |
| Gold Hunter Holdings Limited | Registered address | - | - | Offshore Leaks |
| Infinity Wealth Holdings Limited | Registered address | - | - | Offshore Leaks |
| Magnificent Trio Company Limited | Registered address | - | - | Offshore Leaks |
| Marina Star Limited | Registered address | - | - | Offshore Leaks |
| New Capital Assets Limited | Registered address | - | - | Offshore Leaks |
| New Knight Holdings Limited | Registered address | - | - | Offshore Leaks |
| Precious Time Holdings Limited | Registered address | - | - | Offshore Leaks |
| Sea Lion Assets Limited | Registered address | - | - | Offshore Leaks |
| Top Bright Assets Limited | Registered address | - | - | Offshore Leaks |
| Unique Icon Limited | Registered address | - | - | Offshore Leaks |
| Data From | |
|---|---|
| Woodbourne Hall; Road Town; Tortola British Virgin Islands | Panama Papers |
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.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.