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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Estrella Asuit

The Offshore Leaks data is current through 2010
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SMART GOAL INTERNATIONAL LIMITED Secretary 2002-10-03 - 18-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART GOAL INTERNATIONAL LIMITED Director 2002-10-03 - 18-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART GOAL INTERNATIONAL LIMITED Shareholder 2002-10-03 - 18-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGA PRICE HOLDINGS LIMITED Secretary 2002-10-03 - 06-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGA PRICE HOLDINGS LIMITED Director 2002-10-03 - 06-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGA PRICE HOLDINGS LIMITED Shareholder 2002-10-03 - 06-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUN CREATION HOLDINGS LIMITED Director 2006-11-27 2008-03-15 21-AUG-2006 British Virgin Islands Active Offshore Leaks
FUN CREATION HOLDINGS LIMITED Shareholder 2006-11-27 - 21-AUG-2006 British Virgin Islands Active Offshore Leaks
GOOD PROFIT ENTERPRISE GROUP LIMITED Shareholder 2002-03-20 - 12-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOOD PROFIT ENTERPRISE GROUP LIMITED Secretary 2002-03-20 - 12-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOOD PROFIT ENTERPRISE GROUP LIMITED Director 2002-03-20 - 12-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIN SUCCESS TRADING LIMITED Director 2006-10-20 2008-04-08 18-SEP-2006 British Virgin Islands Active Offshore Leaks
WIN SUCCESS TRADING LIMITED Shareholder 2006-10-20 - 18-SEP-2006 British Virgin Islands Active Offshore Leaks
LEGEND PROMISE LIMITED Shareholder 2002-03-20 - 07-FEB-2002 British Virgin Islands Active Offshore Leaks
LEGEND PROMISE LIMITED Director 2002-03-20 2007-06-04 07-FEB-2002 British Virgin Islands Active Offshore Leaks
LEGEND PROMISE LIMITED Secretary 2002-03-20 2009-04-01 07-FEB-2002 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines Offshore Leaks

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Offshore Leaks

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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.

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