Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MIGHTY GENERAL HOLDINGS LIMITED | Shareholder | - | - | 12-APR-1994 | British Virgin Islands | Active | Offshore Leaks |
Mighty Property Holdings Limited | Shareholder | - | - | 08-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
Paradise Properties Development (International) Limited | Shareholder | 2005-04-18 | - | 18-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
Paradise Venture Group Limited | Shareholder | 2005-05-10 | - | 10-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
MOVIE CITY LIMITED | Shareholder | 2004-05-19 | - | 28-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
LADYSMITH LIMITED | Shareholder | - | - | 02-MAY-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MIGHTY PANDA LIMITED | Shareholder | - | - | 20-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
SPRINGHILL GENERAL LIMITED | Shareholder | - | - | 18-JUL-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Paradise Design International Limited | Shareholder | 2004-02-25 | - | 25-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
Eclat Properties Inc. | Shareholder | - | - | 09-SEP-1992 | British Virgin Islands | Transferred Out | Offshore Leaks |
Eclat Properties Inc. | Director | 1992-09-19 | - | 09-SEP-1992 | British Virgin Islands | Transferred Out | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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