Officer:
Bluebell Investment Group Limited
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW INSIGHT HOLDINGS LIMITED | Shareholder | 2004-03-25 | - | 22-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| RAINFOREST DEVELOPMENT LIMITED | Shareholder | - | - | 10-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| EAST CITY TRADING LIMITED | Shareholder | - | - | 19-AUG-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| WINSROCK LTD. | Shareholder | - | - | 04-JUN-1992 | British Virgin Islands | Active | Offshore Leaks |
| VOCALTECH LIMITED | Shareholder | - | - | 25-AUG-1999 | British Virgin Islands | Active | Offshore Leaks |
| POWER CASTLE INVESTMENT LIMITED | Shareholder | - | - | 23-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| CITY MEDIA LIMITED | Shareholder | - | - | 08-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| JAFFE INTERNATIONAL LIMITED | Shareholder | - | - | 02-APR-1992 | British Virgin Islands | Active | Offshore Leaks |
| MASS LINK DEVELOPMENT LIMITED | Shareholder | - | - | 03-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| WEALTH ZIPPER LIMITED | Shareholder | 2000-07-12 | - | 27-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| NEWSLINK PROPERTIES LIMITED | Shareholder | - | - | 11-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| NEWSLAND PROPERTIES LIMITED | Shareholder | - | - | 11-APR-2001 | 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.