Officer:
PLENTIMILLION GROUP LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WIN GRACE SHIPPING CO. LTD. | Shareholder | - | - | 04-SEP-2003 | Malta | - | Paradise Papers |
| WIN HOPE SHIPPING CO. LTD. | Shareholder | - | - | 14-JUN-2001 | Malta | - | Paradise Papers |
| WIN EAGLE SHIPPING CO. LTD | Shareholder | - | - | 29-JUL-2002 | Malta | - | Paradise Papers |
| WIN MOONY SHIPPING CO. LTD | Shareholder | - | - | 26-SEP-2003 | Malta | Struck Off | Paradise Papers |
| WIN BRIGHT SHIPPING CO. LTD | Shareholder | - | - | 08-FEB-2002 | Malta | Struck Off | Paradise Papers |
| WIN EVER SHIPPING CO LTD. | Shareholder | - | - | 08-FEB-2002 | Malta | Struck Off | Paradise Papers |
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.