Officer:
Moore - Vernon Francis
Connections:
Entity (35)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Grand Link Investments Holdings Ltd. | Director | 21-AUG-2006 | 27-NOV-2009 | 26-JUL-2006 | British Virgin Islands | - | Paradise Papers |
| Perfect Match Assets Holdings Ltd. | Director | 11-AUG-2006 | 27-NOV-2009 | 12-APR-2006 | British Virgin Islands | - | Paradise Papers |
| Motive Link Holdings Inc. | Director | 05-OCT-2005 | 31-DEC-2006 | 13-MAY-1996 | British Virgin Islands | - | Paradise Papers |
| Winona Company Ltd. | Director | 05-OCT-2005 | - | 28-OCT-1992 | British Virgin Islands | - | Paradise Papers |
| HARTLAND FINANCE CORP. | Director | 22-SEP-1999 | 15-NOV-2004 | 17-AUG-1999 | British Virgin Islands | - | Paradise Papers |
| Easerich Investments Inc. | Director | 05-OCT-2005 | 31-DEC-2006 | 06-MAY-1996 | British Virgin Islands | - | Paradise Papers |
| Fair Cheer Investment Ltd. | Director | 23-SEP-1997 | 15-NOV-2004 | 03-SEP-1997 | British Virgin Islands | - | Paradise Papers |
| Kelova Corporation | Director | 02-AUG-1994 | - | 03-JAN-1992 | British Virgin Islands | - | Paradise Papers |
| Dah Chong Hong (Nassau) Limited | Director | 25-MAR-1996 | 31-JAN-2011 | 07-AUG-1992 | Bahamas | - | Paradise Papers |
| Union Express Investment Ltd. | Director | 23-SEP-1997 | 15-NOV-2004 | 04-SEP-1997 | British Virgin Islands | - | Paradise Papers |
| Harvest Tech Investment Ltd. | Director | 23-SEP-1997 | 15-NOV-2004 | 05-SEP-1997 | British Virgin Islands | - | Paradise Papers |
| Peakle Union Holdings Limited | Director | 03-OCT-1997 | 26-OCT-2000 | 07-AUG-1997 | British Virgin Islands | - | Paradise Papers |
| Sunny Jade Investment Ltd. | Director | 23-SEP-1997 | 15-NOV-2004 | 02-SEP-1997 | British Virgin Islands | - | Paradise Papers |
| Perfect Score Investment Ltd. | Director | 23-SEP-1997 | 15-NOV-2004 | 01-SEP-1997 | British Virgin Islands | - | Paradise Papers |
| Units Key Investment Ltd. | Director | 23-SEP-1997 | 15-NOV-2004 | 03-SEP-1997 | British Virgin Islands | - | Paradise Papers |
| Carbondale Enterprises Ltd. | Director | 22-OCT-1997 | 08-NOV-2012 | 22-OCT-1997 | British Virgin Islands | - | Paradise Papers |
| Smooth Tone Investments Ltd. | Director | 05-OCT-2005 | - | 03-MAY-1996 | British Virgin Islands | - | Paradise Papers |
| ELDWIN CORPORATION | Director | 08-SEP-1993 | - | 08-SEP-1993 | British Virgin Islands | - | Paradise Papers |
| Gold Leaf Enterprises Holdings Ltd. | Director | 12-NOV-2004 | 12-MAY-2011 | 12-NOV-2004 | British Virgin Islands | - | Paradise Papers |
Address (2)
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.