Officer:
LUSHINGTON INVESTMENTS LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (75)
| 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 |
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.