Officer:
GIANT WELL ENTERPRISES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELITE STATE INTERNATIONAL LIMITED | Shareholder | 2007-09-17 | - | 25-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| WIDE LAUNCH LIMITED | Shareholder | 1950-05-05 | - | 19-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| HONOUR BASE INVESTMENT LIMITED | Shareholder | 2007-09-03 | - | 22-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| NORTON NETWORKS ASSETS INC. | Shareholder | 2006-09-14 | - | 08-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| LINKPOWER WORLDWIDE INC. | Shareholder | 2006-09-14 | - | 02-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| UNIVERSE POINT LIMITED | Shareholder | 2006-09-14 | - | 05-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Montelima Holdings Inc. | Shareholder | 2008-07-09 | - | 04-JUN-1992 | British Virgin Islands | Active | Offshore Leaks |
| NEWSLINK PROPERTIES LIMITED | Shareholder | 2006-09-14 | - | 11-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| SEA (BVI) LIMITED | Shareholder | 2006-09-14 | - | 01-JUN-1988 | British Virgin Islands | 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.