Officer:
DBS TRUSTEE H.K. (JERSEY) LIMITED
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E-DIAMOND COMPANY LIMITED | Shareholder | 2002-02-01 | - | 14-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| A N F Limited | Shareholder | 2007-12-18 | - | 30-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| NATURAL SPRING INVESTMENT LIMITED | Shareholder | - | - | 24-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Best Order Limited | Shareholder | 2008-06-02 | - | 15-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| JOYFUL ANGEL LIMITED | Shareholder | 2008-06-03 | - | 03-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| HONEST ALLIANCE CONSULTANT LIMITED | Shareholder | 2009-06-20 | - | 03-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| CREATIVE FEATURE INTERNATIONAL GROUP LIMITED | Shareholder | 2009-07-10 | - | 11-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| VELOC LIMITED | Shareholder | - | - | 09-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| ACTIVE GROWTH HOLDINGS LIMITED | Shareholder | 2008-03-17 | - | 18-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| AFC Group Worldwide Limited | Shareholder | 2008-08-28 | - | 07-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| MASTER FAITH GROUP LIMITED | Shareholder | 2008-01-16 | - | 06-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| WANTOK LIMITED | Shareholder | 2009-04-02 | - | 02-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Unicorn Holdings Group Limited | Shareholder | 2003-04-01 | - | 03-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
| PROLONG LIMITED | Shareholder | 2003-06-09 | - | 01-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| LACE LIMITED | Shareholder | 2003-06-09 | - | 28-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| PONY BAY LIMITED | Shareholder | 2009-03-04 | - | 15-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| NEW MERRIDALE LIMITED | Shareholder | - | - | 26-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| WISE LORDS LIMITED | Shareholder | 2004-12-29 | - | 20-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| RHINELAND INTERNATIONAL LIMITED | Shareholder | 2004-04-26 | - | 25-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| Eternal Spring Financial Corporation | Shareholder | 2005-05-09 | - | 08-NOV-2004 | 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.