Officer:
Market Success Limited
Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COPA ROSA LIMITED | Secretary | 2007-02-07 | - | 12-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| LOWES PARTNER INVESTMENT LIMITED | Director | 2002-12-30 | 2005-12-16 | 05-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| FULL PLAN MANAGEMENT LIMITED | Secretary | 2007-05-22 | - | 08-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| JETRICH MANAGEMENT LIMITED | Secretary | 2006-08-17 | - | 04-JUL-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ZORICH LIMITED | Secretary | 2009-02-09 | - | 08-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| AEROFOX LIMITED | Secretary | 2008-09-30 | - | 16-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| BRAVE HERO DEVELOPMENT LIMITED | Secretary | 2004-01-08 | - | 01-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STATE BILLION CONSULTANTS LIMITED | Secretary | 2006-08-17 | - | 15-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLD JOYFUL LIMITED | Secretary | 2007-07-30 | - | 16-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW INDIGO LIMITED | Secretary | 2009-03-06 | - | 15-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Princeton Star Limited | Secretary | 2008-06-12 | - | 15-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| STRONG WEALTH GROUP HOLDINGS LIMITED | Secretary | 2008-07-30 | - | 04-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| EMPIRE COUNTRY SERVICES LIMITED | Secretary | 2008-07-30 | - | 06-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| JWDA Group Limited | Secretary | 2009-02-02 | - | 02-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| EVER RAISE INVESTMENT LIMITED | Secretary | 2008-12-11 | - | 07-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| WEALTH COME HOLDINGS DEVELOPMENT LIMITED | Secretary | 2007-07-30 | - | 15-MAY-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DELIGHT STAR HOLDING LIMITED | Secretary | 2005-07-05 | - | 23-MAY-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RAINBOW OASIS INVESTMENT LIMITED | Secretary | 2008-11-17 | - | 08-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| WINNINGS GLOBAL LOGISTICS LIMITED | Secretary | 2005-06-22 | - | 18-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| LEISURE RICH DEVELOPMENT LIMITED | Secretary | 2008-07-09 | - | 10-JUN-2008 | British Virgin Islands | 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.