Officer:
Enchanted Dream Inc.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Best World Holdings Offshore Ltd | Shareholder | 2009-03-20 | - | 14-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| Creative Masters Overseas Corporation | Director | 2009-03-20 | - | 14-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| U-Lead Investments Ltd | Shareholder | 2009-04-22 | - | 16-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Symbianta Worldwide Inc. | Shareholder | 2009-04-22 | - | 16-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Cherimoya Worldwide Corporation | Shareholder | 2009-04-22 | - | 23-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Sentizure Corporation | Shareholder | 2009-04-22 | - | 09-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Savers Investment Ltd | Shareholder | 2009-04-22 | - | 18-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| GildInk Investments Ltd | Shareholder | 2009-04-22 | - | 09-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
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.