Officer:
Professional Holdings Ltd.
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHINA GIANT INTERNATIONAL LIMITED | Secretary | 2005-09-16 | - | 16-SEP-2005 | Samoa | Active | Offshore Leaks |
| AVANT INVESTMENT HOLDINGS LIMITED | Secretary | 2008-10-23 | - | 23-OCT-2008 | Samoa | Active | Offshore Leaks |
| SOLAVISTA INC. | Secretary | 2008-12-18 | - | 18-DEC-2008 | Samoa | Active | Offshore Leaks |
| CHINA CONCEPT MANAGEMENT LIMITED | Secretary | 2008-01-19 | - | 03-JAN-2008 | Samoa | Active | Offshore Leaks |
| HOYLAND FOX INC. | Secretary | 2009-01-05 | - | 05-JAN-2009 | Samoa | Active | Offshore Leaks |
| WAVE CROWN GROUP LIMITED | Secretary | 2008-03-25 | - | 18-JAN-2008 | Samoa | Active | Offshore Leaks |
| SUNDANCE INTERNATIONAL INC. | Secretary | 2008-07-04 | - | 04-JUL-2008 | Samoa | Active | Offshore Leaks |
| IBS ASIA CORPORATION | Secretary | 2007-07-09 | - | 09-JUL-2007 | Samoa | Active | Offshore Leaks |
| FINE VIEW GROUP LIMITED | Secretary | 2006-12-01 | - | 01-DEC-2006 | Samoa | Active | Offshore Leaks |
| Empire Co., Limited | Secretary | 2006-02-27 | - | 27-FEB-2006 | Samoa | Active | Offshore Leaks |
| KING FAITH TRADING GROUP LIMITED | Secretary | 2006-02-03 | - | 18-JAN-2006 | Samoa | Active | Offshore Leaks |
| GOOD CASTLE GROUP LIMITED | Secretary | 2008-03-25 | - | 03-JAN-2008 | Samoa | Active | Offshore Leaks |
| SINO MAX FAR EAST LIMITED | Secretary | 2006-06-16 | - | 28-MAR-2006 | Samoa | Active | Offshore Leaks |
| TECHVIEW PROPERTIES COMPANY LIMITED | Secretary | 2006-08-22 | - | 18-APR-2006 | Samoa | Active | Offshore Leaks |
| CHAIN SOON GROUP LTD. | Secretary | 2005-04-27 | - | 27-APR-2005 | Samoa | Active | Offshore Leaks |
| ACTIVA INTERNATIONAL INC. | Secretary | 2005-05-10 | - | 10-MAY-2005 | Samoa | Active | Offshore Leaks |
| DIVINE INNOVATION INC. | Secretary | 2005-07-25 | - | 25-JUL-2005 | Samoa | Active | Offshore Leaks |
| HONG ZHAN COMPANY LIMITED | Secretary | 2005-08-30 | - | 30-AUG-2005 | Samoa | Active | Offshore Leaks |
| GREAT HUNTER INVESTMENT DEVELOPMENT LIMITED | Secretary | 2006-03-02 | - | 02-FEB-2006 | Samoa | Struck / Defunct / Deregistered | 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.