Officer:
Glenlyon Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW LINES GROUP LIMITED | Shareholder | 1998-09-26 | - | 24-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW LEAF INVESTMENTS GROUP LIMITED | Shareholder | - | - | 28-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAMOUS SOCIETY LIMITED | Shareholder | - | - | 10-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LeeMAH China Limited | Shareholder | - | - | 31-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| GRAND ASIA MANUFACTURING LIMITED | Shareholder | - | - | 03-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| REAL SUCCESS GROUP LIMITED | Shareholder | - | - | 15-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DOT HOLDINGS LIMITED | Shareholder | - | - | 02-JUL-1997 | British Virgin Islands | 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.