Officer:
Offshore Business Consulting & Service Limited
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MICROGOLDEN CAPITAL LIMITED | Secretary | 2007-10-25 | - | 25-OCT-2007 | Not identified | Active | Offshore Leaks |
| YIN INVESTMENT CO., LTD. | Secretary | 2007-06-07 | - | 07-JUN-2007 | Not identified | Active | Offshore Leaks |
| JIA INVESTMENT CO., LTD. | Secretary | 2007-06-07 | - | 07-JUN-2007 | Not identified | Dead | Offshore Leaks |
| HUA INVESTMENT CO., LTD. | Secretary | 2007-06-07 | - | 07-JUN-2007 | Not identified | Active | Offshore Leaks |
| YAN INVESTMENT CO., LTD. | Secretary | 2007-06-07 | - | 07-JUN-2007 | Not identified | Active | Offshore Leaks |
| PETRONIX LIMITED | Secretary | 2007-06-13 | - | 13-JUN-2007 | Not identified | Active | Offshore Leaks |
| OLEASTER LIMITED | Secretary | 2007-07-23 | - | 23-JUL-2007 | Not identified | Active | Offshore Leaks |
| Ringolden Limited | Secretary | 2007-02-01 | - | 01-FEB-2007 | Not identified | Active | Offshore Leaks |
| PHYSTON LIMITED | Secretary | 2007-04-11 | - | 11-APR-2007 | Not identified | Active | Offshore Leaks |
| PRIMA NETWORK FINANCIAL GROUP LIMITED | Secretary | 2006-12-15 | - | 15-DEC-2006 | Not identified | Active | Offshore Leaks |
| Media Terminal (Holdings) Limited | Director | 2007-02-01 | - | 01-FEB-2007 | Not identified | Active | Offshore Leaks |
| DIPLOMA (CHINA) HOLDINGS LIMITED | Secretary | 2007-06-14 | - | 14-JUN-2007 | Not identified | Active | Offshore Leaks |
| ISI Group Holdings Ltd. | Secretary | 2008-10-21 | - | 30-SEP-2004 | Not identified | Active | Offshore Leaks |
| NOAH INVESTMENT MANAGEMENT CO., LTD. | Secretary | 2007-06-08 | - | 08-JUN-2007 | Not identified | Dead | Offshore Leaks |
| INKER GROUP INC. | Secretary | 2007-07-16 | - | 26-JUN-2007 | Not identified | Active | Offshore Leaks |
| Jes Overseas Investment Limited | Secretary | 2006-10-25 | - | 25-OCT-2006 | Not identified | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Offshore Business Consulting & Services Limited. | Similar name and address as | - | - | Offshore Leaks |
| Offshore Business Consulting & Services Limited | 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.