| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Grand Link Investments Holdings Ltd. | Director | 06-MAY-2009 | 27-NOV-2009 | 26-JUL-2006 | British Virgin Islands | - | Paradise Papers |
| Perfect Match Assets Holdings Ltd. | Director | 06-MAY-2009 | 27-NOV-2009 | 12-APR-2006 | British Virgin Islands | - | Paradise Papers |
| Sidewinder Holdings Limited | Director | 05-OCT-2005 | 31-DEC-2006 | 28-MAR-1996 | British Virgin Islands | - | Paradise Papers |
| Dah Chong Hong (Nassau) Limited | Director | 09-JUN-2009 | 25-MAR-2010 | 07-AUG-1992 | Bahamas | - | Paradise Papers |
| United International Limited | Director | 27-JUN-1996 | 23-DEC-1999 | 09-DEC-1992 | Liechtenstein | - | Paradise Papers |
| Great World Limited | Director | 27-JUN-1996 | 03-JUL-1998 | 09-DEC-1992 | Liechtenstein | - | Paradise Papers |
| Kelova Corporation | Director | 09-JUN-2009 | 25-MAR-2010 | 03-JAN-1992 | British Virgin Islands | - | Paradise Papers |
| Smooth Tone Investments Ltd. | Director | 06-MAY-2009 | 25-MAR-2010 | 03-MAY-1996 | British Virgin Islands | - | Paradise Papers |
| Goldia Inc. | Director | 27-JUN-1996 | 22-MAR-2000 | 14-DEC-1988 | Liechtenstein | - | Paradise Papers |
| Grandfield Inc. | Director | 27-JUN-1996 | 11-AUG-1998 | 20-JAN-1988 | Liechtenstein | - | Paradise Papers |
| Dorset Shipping Limited | Director | 27-JUN-1996 | 14-APR-2000 | 20-NOV-1987 | Liechtenstein | - | Paradise Papers |
| Mitchell Holdings Inc. | Director | 27-JUN-1996 | 24-JUN-1998 | 25-JUL-1991 | Liechtenstein | - | Paradise Papers |
| GOLDEN JAR HOLDINGS CORP. | Director | 09-JUN-2009 | 25-MAR-2010 | 18-MAY-2000 | British Virgin Islands | - | Paradise Papers |
| TOP TREND INVESTMENTS HOLDINGS CORP. | Director | 09-JUN-2009 | 25-MAR-2010 | 28-AUG-2001 | British Virgin Islands | - | Paradise Papers |
| Gold Leaf Enterprises Holdings Ltd. | Director | 09-JUN-2009 | 09-JUN-2009 | 12-NOV-2004 | British Virgin Islands | - | Paradise Papers |
| Gaymont Inc. | Director | 27-JUN-1996 | 24-JUN-1998 | 25-AUG-1988 | Liechtenstein | - | Paradise Papers |
| ELDWIN CORPORATION | Director | 09-JUN-2009 | 09-JUN-2009 | 08-SEP-1993 | British Virgin Islands | - | Paradise Papers |
| Jade C Shipping Inc. | Director | 21-FEB-1989 | 22-MAY-2000 | 21-FEB-1989 | Panama | - | Paradise Papers |
| Eastlink Investment Limited | Director | 09-JUN-2009 | 09-JUN-2009 | 20-SEP-1994 | British Virgin Islands | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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