by The International Consortium of Investigative Journalists
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Officer

FINE SIGHT HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Apex Investments Holding Limited Director 2007-11-26 - 26-NOV-2007 Cayman Islands Active Offshore Leaks
Asia Star Investments Holding Ltd Director 2007-11-26 - 26-NOV-2007 Cayman Islands Active Offshore Leaks
Crown International Holding Limited Director 2007-11-26 - 26-NOV-2007 Cayman Islands Active Offshore Leaks
GREAT FORTUNE ASIA FUND Director 2007-10-24 - 24-OCT-2007 Not identified Active Offshore Leaks
GREAT FORTUNE ASIA FUND Shareholder 2007-10-24 - 24-OCT-2007 Not identified Active Offshore Leaks
Prosperity Eternal Holding Limited Director 2007-11-26 - 26-NOV-2007 Cayman Islands Active Offshore Leaks
Sparkle International Holding Limited Director 2007-11-26 2009-02-12 26-NOV-2007 Cayman Islands Active Offshore Leaks
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Address

Data From
THE OFFSHORE INCORPORATIONS LIMITED P.O.BOX 957, OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TOROLA, BRITISH VIRGIN ISLANDS Offshore Leaks
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