by The International Consortium of Investigative Journalists
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Officer

Billion Well Nominees Limited

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALL MERIT HOLDINGS LIMITED Shareholder 2008-12-03 2009-01-19 03-DEC-2008 Hong Kong Active Offshore Leaks
ALL MERIT HOLDINGS LIMITED Director 2008-12-03 2009-01-19 03-DEC-2008 Hong Kong Active Offshore Leaks
AURIC WOOD LIMITED Shareholder 2007-10-29 - 11-JAN-2008 Labuan Active Offshore Leaks
Filtex International Trade Limited Shareholder 2007-06-11 - 02-JUL-2007 Labuan Active Offshore Leaks
G.T.C Holdings Limited Shareholder 2007-08-27 - 07-SEP-2007 Labuan Active Offshore Leaks
NRG ELECTRONICS LIMITED Shareholder - - 15-OCT-1999 Hong Kong Active Offshore Leaks
Sprint Enterprise Limited Shareholder 2005-10-18 - 04-JAN-2006 Labuan Active Offshore Leaks
VICTRON DEVELOPMENT LIMITED Director 2008-10-31 2009-03-06 31-OCT-2008 Hong Kong Active Offshore Leaks
VICTRON DEVELOPMENT LIMITED Shareholder 2009-03-06 - 31-OCT-2008 Hong Kong Active Offshore Leaks
Vision Marine (Hong Kong) Limited Shareholder 2009-06-01 - 18-MAR-2009 Hong Kong Active Offshore Leaks
Vision Marine (Hong Kong) Limited Director 2009-06-01 2009-06-01 18-MAR-2009 Hong Kong Active Offshore Leaks
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Address

Data From
Room A, 15th Floor, Fortis Tower, 77-79 Gloucester Road, Wanchai, Hong Kong Offshore Leaks
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