Officer:
ICH Group Ltd
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Neptune Worldwide Holdings Financial Limited | Shareholder | 2008-08-06 | - | 30-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Dazzling Wealth International Ltd | Shareholder | 2008-08-12 | - | 30-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| ICH ADVISORS INC. | Shareholder | 2007-10-31 | - | 31-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| ICH PROPRIETORY INVESTMENTS LTD | Shareholder | 2008-05-30 | - | 30-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| GEMINI ASIA GROWTH II INC. | Shareholder | 2007-10-31 | - | 31-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| ICH Nikko Antfactory Inc | Shareholder | 2007-12-03 | - | 03-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| ICH Nikko Antfactory Pan Asia I Ltd | Shareholder | 2007-12-03 | - | 03-DEC-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.