Officer:
Pestor Holdings Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORTUNE EXPRESS TECHNOLOGY LIMITED | Shareholder | 2002-11-01 | - | 22-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CONTAINMENT LIMITED | Shareholder | - | - | 06-MAR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INVESTOR DECISION DEVELOPMENT LIMITED | Shareholder | 2005-06-01 | - | 01-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LOYALFUN GROUP LIMITED | Director | 1999-12-30 | - | 11-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| PROPERTIES FOUNDER LIMITED | Director | 2004-12-01 | 2008-06-10 | 20-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| EXPRESS NETWORK INVESTMENT LIMITED | Shareholder | - | - | 28-AUG-1996 | British Virgin Islands | Active | Offshore Leaks |
| EVER MOVING TRADING LIMITED | Director | 1997-03-17 | - | 14-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EVER MOVING TRADING LIMITED | Shareholder | - | - | 14-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DIVERSE FINANCE LIMITED | Director | 1998-11-17 | - | 07-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DIVERSE FINANCE LIMITED | Shareholder | - | - | 07-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WELL-TIME GROUP LIMITED | Director | 1999-06-07 | - | 04-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WELL-TIME GROUP LIMITED | Shareholder | - | - | 04-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHAMPION POWER PROPERTY INC. | Shareholder | 2002-05-03 | - | 19-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| CHAMPION POWER PROPERTY INC. | Director | 2002-05-03 | 2006-02-01 | 19-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| Ascella Asia Limited | Shareholder | 2006-12-11 | - | 11-JUN-2001 | Samoa | Active | Offshore Leaks |
| Ascella Asia Limited | Director | 2001-07-18 | - | 11-JUN-2001 | Samoa | Active | Offshore Leaks |
| Ascella Asia Limited | Secretary | 2001-07-18 | - | 11-JUN-2001 | Samoa | Active | Offshore Leaks |
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.