Officer:
DBS Trustee Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (110)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Velocitus Enterprise Ltd | Shareholder | 2007-04-02 | - | 16-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Golden Blessings Investment Inc. | Shareholder | 2008-10-06 | - | 19-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Blue Bearing II Ltd | Shareholder | 2007-03-23 | - | 23-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| MAGIC TURBO INTERNATIONAL LIMITED | Shareholder | 2008-08-19 | - | 04-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Zion Enterprise Ltd | Shareholder | 2007-08-21 | - | 17-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| MAX BRILLIANT DEVELOPMENT LIMITED | Shareholder | 2007-08-29 | - | 20-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Salee Investment Holdings Limited | Shareholder | 2007-08-29 | - | 16-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Balmoral International Worldwide Ltd | Shareholder | 2007-09-17 | - | 23-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Springcity International Ltd | Shareholder | 2007-09-05 | - | 23-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| MeadowView Holdings Worldwide Ltd | Shareholder | 2007-09-06 | - | 20-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Asset Allocators Inc. | Shareholder | 2008-01-14 | - | 18-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Lilydale Offshore Limited | Shareholder | 2008-03-03 | - | 22-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| PEACE VILLE HOLDINGS LIMITED | Shareholder | 2009-01-06 | - | 06-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Silver Bells Worldwide Ltd | Shareholder | 2008-06-10 | - | 03-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Cape Schanck International Ltd | Shareholder | 2008-04-11 | - | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Silver Melody Capital Ltd | Shareholder | 2007-03-23 | - | 23-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| CLASSIC RICH HOLDINGS LIMITED | Shareholder | 2008-09-18 | - | 25-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nominee shareholder | - | - | Offshore Leaks | |
| Hassan Assad Basma | Nominee shareholder | - | - | Offshore Leaks |
Address (1)
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.