Officer:
Billion Well Nominees Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.T.C Holdings Limited | Shareholder | 2007-08-27 | - | 07-SEP-2007 | Labuan | Active | Offshore Leaks |
| Filtex International Trade Limited | Shareholder | 2007-06-11 | - | 02-JUL-2007 | Labuan | Active | Offshore Leaks |
| Sprint Enterprise Limited | Shareholder | 2005-10-18 | - | 04-JAN-2006 | Labuan | Active | Offshore Leaks |
| AURIC WOOD LIMITED | Shareholder | 2007-10-29 | - | 11-JAN-2008 | Labuan | Active | Offshore Leaks |
| NRG ELECTRONICS LIMITED | Shareholder | - | - | 15-OCT-1999 | Hong Kong | Active | Offshore Leaks |
| 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 |
| 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 |
Address (1)
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.