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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAPITAL PROFIT INTERNATIONAL LIMITED | Shareholder | - | - | 02-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| CITY BUSINESS LIMITED | Shareholder | 2001-05-04 | - | 06-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| CRYSTAL PROFIT CO. LIMITED | Shareholder | - | - | 04-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DIGITAL WORLD GROUP LIMITED | Shareholder | - | - | 17-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DRAGON BASE DEVELOPMENT LIMITED | Shareholder | - | - | 23-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLD BUSH LIMITED | Shareholder | - | - | 18-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDANCE INVESTMENT GROUP LIMITED | Shareholder | - | - | 23-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Global Assistance Limited | Shareholder | 2003-08-09 | - | 21-AUG-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| HAPPY LANDINGS LIMITED | Shareholder | - | - | 09-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INFO LOYAL LIMITED | Shareholder | 2002-10-15 | - | 17-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| JOY CREATION LIMITED | Shareholder | - | - | 09-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JYP LIMITED | Shareholder | - | - | 03-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEO OFFSHORE LIMITED | Shareholder | 2002-02-05 | - | 03-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PARK WIN INTERNATIONAL LIMITED | Shareholder | 2002-08-14 | - | 18-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| PROJECT HOUSE INVESTMENT LIMITED | Shareholder | - | - | 10-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUN BROOK INVESTMENT LIMITED | Shareholder | 2002-06-26 | - | 01-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| SUPER TRADER GROUP LIMITED | Shareholder | - | - | 07-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPREME ISLAND INVESTMENT LIMITED | Shareholder | 2001-10-26 | - | 20-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| WEALTHY STARS TRADING LIMITED | Shareholder | - | - | 16-JUN-2000 | British Virgin Islands | Active | Offshore Leaks |
| YUKON GROUP HOLDINGS LIMITED | Shareholder | - | - | 31-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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