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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Profit Win Investment Management Ltd

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    21-NOV-2011
  • Closed:
    21-MAR-2012

Connections:

Officer (5)

Role From To Data From
Altree Services Ltd. Secretary 19-DEC-2011 21-MAR-2012 Paradise Papers
Yin - Wei Guang Shareholder - - Paradise Papers
Yin - Wei Guang Director 19-DEC-2011 21-MAR-2012 Paradise Papers
Lacey - Stuart Director 19-DEC-2011 21-MAR-2012 Paradise Papers
Moniz-DeSouza - Andrea Director 19-DEC-2011 19-DEC-2011 Paradise Papers
Rawlins - Ruby L Director 19-DEC-2011 19-DEC-2011 Paradise Papers

Address (2)

Data From
The Emporium Building; 3rd Floor, 69 Front Street; Hamilton HM 12; Bermuda Paradise Papers
83 Front Street; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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