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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Dah Chong Hong (Nassau) Limited | Director | 09-JUN-2009 | 25-MAR-2010 | 07-AUG-1992 | Bahamas | - | Paradise Papers - Appleby |
Dorset Shipping Limited | Director | 27-JUN-1996 | 14-APR-2000 | 20-NOV-1987 | Liechtenstein | - | Paradise Papers - Appleby |
ELDWIN CORPORATION | Director | 09-JUN-2009 | 09-JUN-2009 | 08-SEP-1993 | British Virgin Islands | - | Paradise Papers - Appleby |
Eastlink Investment Limited | Director | 09-JUN-2009 | 09-JUN-2009 | 20-SEP-1994 | British Virgin Islands | - | Paradise Papers - Appleby |
GOLDEN JAR HOLDINGS CORP. | Director | 09-JUN-2009 | 25-MAR-2010 | 18-MAY-2000 | British Virgin Islands | - | Paradise Papers - Appleby |
Gaymont Inc. | Director | 27-JUN-1996 | 24-JUN-1998 | 25-AUG-1988 | Liechtenstein | - | Paradise Papers - Appleby |
Gold Leaf Enterprises Holdings Ltd. | Director | 09-JUN-2009 | 09-JUN-2009 | 12-NOV-2004 | British Virgin Islands | - | Paradise Papers - Appleby |
Goldia Inc. | Director | 27-JUN-1996 | 22-MAR-2000 | 14-DEC-1988 | Liechtenstein | - | Paradise Papers - Appleby |
Grand Link Investments Holdings Ltd. | Director | 06-MAY-2009 | 27-NOV-2009 | 26-JUL-2006 | British Virgin Islands | - | Paradise Papers - Appleby |
Grandfield Inc. | Director | 27-JUN-1996 | 11-AUG-1998 | 20-JAN-1988 | Liechtenstein | - | Paradise Papers - Appleby |
Great World Limited | Director | 27-JUN-1996 | 03-JUL-1998 | 09-DEC-1992 | Liechtenstein | - | Paradise Papers - Appleby |
Jade C Shipping Inc. | Director | 21-FEB-1989 | 22-MAY-2000 | 21-FEB-1989 | Panama | - | Paradise Papers - Appleby |
Kelova Corporation | Director | 09-JUN-2009 | 25-MAR-2010 | 03-JAN-1992 | British Virgin Islands | - | Paradise Papers - Appleby |
Mitchell Holdings Inc. | Director | 27-JUN-1996 | 24-JUN-1998 | 25-JUL-1991 | Liechtenstein | - | Paradise Papers - Appleby |
Perfect Match Assets Holdings Ltd. | Director | 06-MAY-2009 | 27-NOV-2009 | 12-APR-2006 | British Virgin Islands | - | Paradise Papers - Appleby |
Sidewinder Holdings Limited | Director | 05-OCT-2005 | 31-DEC-2006 | 28-MAR-1996 | British Virgin Islands | - | Paradise Papers - Appleby |
Smooth Tone Investments Ltd. | Director | 06-MAY-2009 | 25-MAR-2010 | 03-MAY-1996 | British Virgin Islands | - | Paradise Papers - Appleby |
TOP TREND INVESTMENTS HOLDINGS CORP. | Director | 09-JUN-2009 | 25-MAR-2010 | 28-AUG-2001 | British Virgin Islands | - | Paradise Papers - Appleby |
United International Limited | Director | 27-JUN-1996 | 23-DEC-1999 | 09-DEC-1992 | Liechtenstein | - | Paradise Papers - Appleby |
Data From | |
---|---|
Flat A 6/F, Block 12, Braemar Hill Mansion, 37 Braemar Hill Road; Hong Kong | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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