Officer:
Panford Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENERGETIC ENTERPRISES LIMITED | Director | 1998-08-19 | - | 30-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPREME UNIVERSE LIMITED | Shareholder | - | - | 17-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| China Newway Investment Limited | Director | 2004-04-01 | - | 04-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RUNNING FORCES LIMITED | Director | 1998-09-11 | - | 12-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRIGHTASK HOLDINGS LIMITED | Shareholder | - | - | 01-APR-1998 | British Virgin Islands | Active | Offshore Leaks |
| WING SHAN INT'L LIMITED | Director | 2001-12-11 | - | 05-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| WING SHAN INT'L LIMITED | Shareholder | 2001-12-11 | - | 05-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| RICH INDEX LIMITED | Director | 1998-01-06 | - | 12-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RICH INDEX LIMITED | Shareholder | - | - | 12-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHARP OPINION LIMITED | Director | 1997-12-01 | - | 20-OCT-1997 | British Virgin Islands | Active | Offshore Leaks |
| SHARP OPINION LIMITED | Shareholder | 1998-12-01 | - | 20-OCT-1997 | British Virgin Islands | Active | Offshore Leaks |
| TECHCORP INVESTMENTS LIMITED | Director | 1997-03-27 | - | 15-AUG-1996 | British Virgin Islands | Active | Offshore Leaks |
| TECHCORP INVESTMENTS LIMITED | Shareholder | - | - | 15-AUG-1996 | British Virgin Islands | Active | Offshore Leaks |
| INTER TEXTILE LIMITED | Director | 1997-04-22 | - | 02-JUL-1996 | British Virgin Islands | Active | Offshore Leaks |
| INTER TEXTILE LIMITED | Shareholder | - | - | 02-JUL-1996 | 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.