Officer:
ICEA Finance Holdings Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CREATION LINKAGE INVESTMENT LIMITED | Shareholder | 2007-09-12 | - | 28-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| SINO AMPLE INVESTMENT LIMITED | Shareholder | 2007-10-25 | - | 10-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| ICEA Capital (Asia) Limited | Shareholder | 1998-03-30 | - | 18-DEC-1995 | British Virgin Islands | Company liquidated | Offshore Leaks |
| JOINTSTOCK INVESTMENTS LIMITED | Shareholder | - | - | 12-DEC-1995 | 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.