This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FORTUNE STAR INVESTMENT LIMITED | Resident director | 2007-07-10 | - | 10-JUL-2007 | Labuan | Active | Offshore Leaks |
SimFlightData Inc. | Resident director | 2006-11-02 | - | 02-NOV-2006 | Labuan | Active | Offshore Leaks |
Helios Development Limited | Resident director | 2007-10-17 | - | 17-OCT-2007 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
EXCEL UNION GROUP LIMITED | Resident director | 2007-05-29 | - | 29-MAY-2007 | Labuan | Active | Offshore Leaks |
Crystal Media Ltd | Resident director | 2006-02-17 | - | 17-FEB-2006 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
CIB SPV I Ltd | Resident director | 2006-02-17 | - | 17-FEB-2006 | Labuan | Active | Offshore Leaks |
Speedy Investment Corporation | Resident director | 2007-11-22 | - | 22-NOV-2007 | Labuan | Active | Offshore Leaks |
VALEY LAND INTERNATIONAL LIMITED | Resident director | 2009-03-23 | - | 23-MAR-2009 | Labuan | Active | Offshore Leaks |
HAPPY STAR LTD. | Resident director | 2007-12-03 | - | 03-DEC-2007 | Labuan | Active | Offshore Leaks |
AGRICULTURE SOLUTION LIMITED | Resident director | 2008-02-28 | - | 28-FEB-2008 | Labuan | Active | Offshore Leaks |
Proprofit Capital Limited | Resident director | 2007-03-20 | - | 20-MAR-2007 | Labuan | Active | Offshore Leaks |
Premier Sukuk Inc. | Director | 2007-03-26 | - | 26-MAR-2007 | Labuan | Active | Offshore Leaks |
Win Time Inc. | Resident director | 2007-11-16 | - | 16-NOV-2007 | Labuan | Active | Offshore Leaks |
Golden Harvest Investment Corporation | Resident director | 2007-11-07 | - | 07-NOV-2007 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
DOUBLE HAPPY INVESTMENT LTD. | Resident director | 2007-12-03 | - | 03-DEC-2007 | Labuan | Active | Offshore Leaks |
HIP BUILDING CONSTRUCTION LIMITED | Resident director | 2009-03-23 | - | 23-MAR-2009 | Labuan | Active | Offshore Leaks |
FULL HARVEST LTD. | Resident director | 2007-12-03 | - | 03-DEC-2007 | Labuan | Active | Offshore Leaks |
RICH INVESTMENT LTD. | Resident director | 2007-12-03 | - | 03-DEC-2007 | Labuan | Active | Offshore Leaks |
UID Trading Ltd. | Resident director | 2006-11-09 | - | 09-NOV-2006 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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