Officer:
The Green Company Limited
Connections:
Entity (10)
| 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 |
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.