by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Goodvest Limited

  • Connected to 1 address
  • Connected to 10 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MILLENNIUM OFFSHORE LIMITED Director 1998-12-01 - 16-SEP-1998 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
STYLE PROPERTIES GROUP LIMITED Director 1996-12-11 - 06-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VISTA WORLDWIDE INVESTMENTS LIMITED Director 1997-12-31 1999-10-31 29-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRUE LUCK INVESTMENT GROUP LIMITED Director 1997-07-28 - 11-JUL-1997 British Virgin Islands Company liquidated 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
STANFORD CITY LIMITED Director 1900-02-28 - 02-FEB-2000 British Virgin Islands Active Offshore Leaks
First Tripura Amrita Inc. Director 2000-06-14 - 02-MAY-2000 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
Spinner

Address

Data From
17/F, One Hysan Avenue Causeway Bay Hong Kong Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now