by The International Consortium of Investigative Journalists
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Intermediary

GREENLAND LIMITED

  • Connected to 15 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
THRIVING BUSINESS HOLDINGS LIMITED Director 06-FEB-1998 British Virgin Islands Active Offshore Leaks
Sky Heights Offshore Limited Director 07-JUN-2002 British Virgin Islands Company liquidated Offshore Leaks
Twinkle Woods Limited Director 27-JAN-2006 British Virgin Islands Active Offshore Leaks
Ahmed Jaffer & Company (Private) Limited Director 17-JAN-2008 Samoa Active Offshore Leaks
CLAISER TRADING PRIVATE LIMITED Director 18-FEB-2008 Samoa Active Offshore Leaks
MISTY WIND CORPORATION Director 08-JUL-2008 Samoa Active Offshore Leaks
MISTY WIND CORPORATION Shareholder 08-JUL-2008 Samoa Active Offshore Leaks
RICH ROSE INVESTMENTS LTD Director 08-JUL-2008 Samoa Active Offshore Leaks
RICH ROSE INVESTMENTS LTD Shareholder 08-JUL-2008 Samoa Active Offshore Leaks
Select Capital Ltd Director 22-MAY-2007 Samoa Active Offshore Leaks
Greenland Limited Intermediary Not identified - Offshore Leaks
FIRST CARBON HOLDINGS LIMITED Director 10-JUL-2009 Cayman Islands Active Offshore Leaks
JOYVIEW HOLDINGS LIMITED Secretary 01-AUG-2006 Samoa Active Offshore Leaks
JOYVIEW HOLDINGS LIMITED Director 01-AUG-2006 Samoa Active Offshore Leaks
HOMER INVESTMENTS LIMITED Director 14-DEC-2004 Cayman Islands Active Offshore Leaks
Silver Zone Corporation Director 03-AUG-2007 Samoa Active Offshore Leaks
Silver Zone Corporation Intermediary 03-AUG-2007 Samoa Active Offshore Leaks
Asia Circle Inc. Director 05-DEC-2001 British Virgin Islands Active Offshore Leaks
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Address

Data From
Britannia House 41, 4th Floor, Cator Rd., BS 8811 Bandar Seri Begawan, Brunei, Darussalam Offshore Leaks
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