Officer:
Action Holdings Group Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WELLIGHT COMPANY TRADING LIMITED | Shareholder | - | - | 06-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VANTAGE ROLE HOLDINGS LIMITED | Shareholder | - | - | 01-APR-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
| EASTKIND ENTERPRISES GROUP LIMITED | Shareholder | - | - | 18-JUN-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| NATION NICE GROUP LIMITED | Shareholder | - | - | 07-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BLUEBELL DEVELOPMENT GROUP LIMITED | Shareholder | - | - | 17-OCT-1997 | British Virgin Islands | Company liquidated | 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.