Officer:
Goldtrack International Ltd
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MULTI MEGA CAPITAL ENTERPRISES LTD. | Shareholder | 2007-05-01 | - | 12-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| SINGA DEVELOPMENT LTD | Shareholder | 2007-05-01 | - | 13-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| INDOVEST CAPITAL LTD. | Shareholder | 2007-12-05 | - | 27-APR-2004 | Labuan | Active | Offshore Leaks |
| EASTERN CAPITAL HOLDINGS LIMITED | Shareholder | 2007-05-01 | - | 29-JUN-1995 | British Virgin Islands | Active | Offshore Leaks |
| Tiger Financial Limited | Shareholder | 2007-12-05 | - | 21-AUG-2002 | Labuan | Active | Offshore Leaks |
| GOLDSTAR CAPITAL LTD. | Shareholder | 2007-12-05 | - | 26-DEC-2003 | Labuan | Active | Offshore Leaks |
| Unicorn Holdings Limited | Shareholder | 2007-12-05 | - | 05-AUG-2003 | Labuan | 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.