Officer:
Goodvest Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRUE LUCK INVESTMENT GROUP LIMITED | Director | 1997-07-28 | - | 11-JUL-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| First Tripura Amrita Inc. | Director | 2000-06-14 | - | 02-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STYLE PROPERTIES GROUP LIMITED | Director | 1996-12-11 | - | 06-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LONG DRAGON INVESTMENTS LIMITED | Director | 1997-08-20 | - | 05-JUN-1997 | British Virgin Islands | Active | Offshore Leaks |
| ROSEWELL STATE LIMITED | Director | 2000-02-28 | - | 10-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MILLENNIUM OFFSHORE LIMITED | Director | 1998-12-01 | - | 16-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STANFORD CITY LIMITED | Director | 1900-02-28 | - | 02-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| VISTA WORLDWIDE INVESTMENTS LIMITED | Director | 1997-12-31 | 1999-10-31 | 29-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINDWILL INVESTMENTS HOLDINGS LIMITED | Director | 1997-12-31 | 1999-10-31 | 01-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PANVEST LIMITED | Director | 1998-02-18 | 2004-07-12 | 19-JUN-1997 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.