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 | |
---|---|---|---|---|---|---|---|
LYW COMPANY LIMITED | Director | 05-Jun-2013 | - | 05-JUN-2013 | Cook Islands | Deregistered | Paradise Papers |
WIN BASE ASSETS LIMITED | Director | 02-May-2012 | - | 02-MAY-2012 | Cook Islands | Registered | Paradise Papers |
GREAT LION COMPANY LIMITED | Director | 17-Oct-2013 | - | 17-OCT-2013 | Cook Islands | Registered | Paradise Papers |
GODWILL HOLDINGS CORPORATION | Director | 21-Feb-2012 | - | 21-FEB-2012 | Cook Islands | Registered | Paradise Papers |
MEGA KINGSTON LIMITED | Director | 19-Dec-2013 | - | 19-DEC-2013 | Cook Islands | Registered | Paradise Papers |
D&H LIMITED | Director | 20-Dec-2013 | - | 20-DEC-2013 | Cook Islands | Registered | Paradise Papers |
SMART MASCOT CONSULTANCY LIMITED | Director | 03-Jan-2014 | - | 03-JAN-2014 | Cook Islands | Registered | Paradise Papers |
FOREVER MORE ASSETS LIMITED | Director | 07-Jan-2014 | - | 07-JAN-2014 | Cook Islands | Registered | Paradise Papers |
GOLDEN RAINBOW ASSETS LIMITED | Director | 18-Feb-2014 | - | 18-FEB-2014 | Cook Islands | Registered | Paradise Papers |
SILVER CITY ASSETS LIMITED | Director | 16-May-2013 | - | 16-MAY-2013 | Cook Islands | Deregistered | Paradise Papers |
GOLDEN STAR CAPITAL LIMITED | Director | 11-Jun-2013 | - | 11-JUN-2013 | Cook Islands | Registered | Paradise Papers |
MONEYNET LIMITED | Director | 21-Jun-2013 | - | 21-JUN-2013 | Cook Islands | Registered | Paradise Papers |
TIANS INVESTING LIMITED | Director | 12-Aug-2013 | - | 12-AUG-2013 | Cook Islands | Registered | Paradise Papers |
FORTUNE SMILES LIMITED | Director | 20-Aug-2013 | - | 20-AUG-2013 | Cook Islands | Registered | Paradise Papers |
GSJ LIMITED | Director | 01-Mar-2012 | - | 01-MAR-2012 | Cook Islands | Registered | Paradise Papers |
CRYSTAL CHAIN PROFITS LIMITED | Director | 20-Feb-2013 | - | 20-FEB-2013 | Cook Islands | Registered | Paradise Papers |
MILOSONIC COMPANY LIMITED | Director | 18-Apr-2013 | - | 18-APR-2013 | Cook Islands | Registered | Paradise Papers |
BRIGHT TALENT ASSETS LIMITED | Director | 02-Apr-2013 | - | 02-APR-2013 | Cook Islands | Registered | Paradise Papers |
ALLEY CITY HOLDINGS LIMITED | Director | 08-May-2013 | - | 08-MAY-2013 | Cook Islands | Registered | Paradise Papers |
MICKESTAR HOLDINGS LIMITED | Director | 13-Jul-2012 | - | 13-JUL-2012 | Cook Islands | Registered | Paradise Papers |
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