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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Panford Limited

The Offshore Leaks data is current through 2010
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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)

Data From
Room 602 Shiu Lam Building 23 Luard Road Wanchai Hong Kong Offshore Leaks

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Offshore Leaks

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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.

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