Officer:
Valerie Hangchi
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPARKLE FUND MANAGEMENT LIMITED | Director | 1995-11-20 | - | 20-NOV-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPARKLE FUND MANAGEMENT LIMITED | Shareholder | - | - | 20-NOV-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPARKLE INVESTMENTS SERVICES LIMITED | Director | 1995-11-20 | - | 20-NOV-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPARKLE INVESTMENTS SERVICES LIMITED | Shareholder | - | - | 20-NOV-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPARKLE INTERNATIONAL INVESTMENTS LIMITED | Director | 1995-11-20 | - | 20-NOV-1995 | British Virgin Islands | Active | Offshore Leaks |
| SPARKLE INTERNATIONAL INVESTMENTS LIMITED | Shareholder | - | - | 20-NOV-1995 | British Virgin Islands | Active | Offshore Leaks |
| SPARKLE TECHNOLOGIES LIMITED | Director | 1995-11-20 | - | 20-NOV-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPARKLE TECHNOLOGIES LIMITED | Shareholder | - | - | 20-NOV-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STAR LIFTER OFFSHORE LIMITED | Director | 1995-11-21 | - | 21-NOV-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STAR LIFTER OFFSHORE LIMITED | Shareholder | - | - | 21-NOV-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STAR LIFTER GROUP LIMITED | Director | 1995-11-21 | - | 21-NOV-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STAR LIFTER GROUP LIMITED | Shareholder | - | - | 21-NOV-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPARKLE INVESTMENTS HOLDINGS LIMITED | Director | 1995-11-20 | - | 20-NOV-1995 | British Virgin Islands | Active | Offshore Leaks |
| SPARKLE INVESTMENTS HOLDINGS LIMITED | Shareholder | - | - | 20-NOV-1995 | British Virgin Islands | Active | Offshore Leaks |
| STAR LIFTER SECURITIES LIMITED | Shareholder | 1995-11-21 | - | 21-NOV-1995 | British Virgin Islands | Active | Offshore Leaks |
| STAR LIFTER SECURITIES LIMITED | Director | 1995-11-21 | - | 21-NOV-1995 | British Virgin Islands | Active | Offshore Leaks |
| HARBOUR EMERALD LIMITED | Shareholder | 1995-11-23 | - | 12-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
| HARBOUR EMERALD LIMITED | Director | 1995-11-23 | 2001-12-18 | 12-OCT-1995 | 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.