This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Vantage Pacific Trading Ltd | Shareholder | 2008-04-17 | - | 08-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
Foxtel Trading Pte Limited | Shareholder | 2007-11-29 | - | 29-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
MeadowGold Trading Ltd | Shareholder | 2008-10-22 | - | 08-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
MegaWealth Capital Assets Ltd | Shareholder | 2008-09-09 | - | 09-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
Octavia Worldwide Co., Trading Ltd | Shareholder | 2008-08-15 | - | 21-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
Westermann Holdings Group Inc. | Shareholder | 2009-06-15 | - | 21-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
Horizon Worldwide Group Inc. | Shareholder | 2007-09-10 | - | 18-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
Goldfields Worldwide Pte Limited | Shareholder | 2008-01-03 | - | 18-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
MAX ELITE DEVELOPMENT LIMITED | Shareholder | 2007-09-17 | - | 20-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
Element Value Incorporated | Shareholder | 2007-11-21 | - | 15-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
Sommeilles Enterprises Ltd | Shareholder | 2007-12-03 | - | 31-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
Express Point Worldwide Ltd | Shareholder | 2008-10-10 | - | 01-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
Ultra Select Inc. | Shareholder | 2007-10-26 | - | 11-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
RegencyView International Limited | Shareholder | 2008-02-04 | - | 17-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
Canyon Heights Investment Ltd | Shareholder | 2008-10-22 | - | 22-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
Double Joys Investments Offshore Inc. | Shareholder | 2008-01-17 | - | 08-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
Sandridge International Pte Ltd | Shareholder | 2007-12-18 | - | 29-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
Glamorous Holding Limited | Shareholder | 2007-12-18 | - | 18-DEC-2007 | Samoa | Active | Offshore Leaks |
Top Link Holding International Limited | Shareholder | 2008-04-17 | - | 09-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
Pearlie Rose International Limited | Shareholder | 2008-03-14 | - | 22-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more