Officer:
Acewell Investments Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEST DRAGON INTERNATIONAL LIMITED | Shareholder | 2005-06-01 | - | 17-JAN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL EMPIRE GROUP INC. | Shareholder | 2006-12-30 | - | 07-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN VISION INVESTMENTS LIMITED | Shareholder | 2003-12-29 | - | 02-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| GOLD CASTLE INVESTMENTS LIMITED | Shareholder | 2004-12-29 | - | 03-JAN-2003 | British Virgin Islands | 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.