Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BUSINESS ACTION HOLDINGS LIMITED | Director | 2009-06-22 | - | 08-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
MANDUNG LIMITED | Director | 2008-10-21 | - | 25-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
STAR FORCE GROUP LIMITED | Director | 2009-03-02 | - | 06-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
PARAGON WINNER COMPANY LIMITED | Director | 2008-12-09 | - | 10-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
FAST PROFIT (ASIA) GROUP LIMITED | Director | 2007-01-25 | - | 02-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
TOP CENTURY INTERNATIONAL LIMITED | Director | 2006-03-29 | - | 10-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
MACAU PRIME PROPERTY (HONG KONG) LIMITED | Director | 2005-10-20 | - | 21-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
LINKTOP LIMITED | Director | 2007-02-13 | - | 17-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
MAXTER LIMITED | Director | 2007-03-05 | - | 17-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
CHAIN KEY LIMITED | Director | 2007-04-23 | - | 02-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
POLYWIN INTERNATIONAL LIMITED | Director | 2006-06-21 | - | 12-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
CHALLENGE SHORE LIMITED | Director | 2007-09-17 | - | 25-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
STREAM AHEAR INTERNATIONAL LIMITED | Director | 2006-06-21 | - | 17-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
MACAU PRIME PROPERTY GROUP LIMITED | Director | 2005-10-20 | - | 24-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
MANLINK LIMITED | Director | 2007-09-17 | - | 06-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
MACAU PRIME PROPERTY (CHINA) LIMITED | Director | 2005-10-20 | - | 21-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
MACAU PRIME PROPERTY (MACAU) LIMITED | Director | 2005-10-20 | - | 21-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
MACAU PRIME INVESTMENT (MACAU) LIMITED | Director | 2005-10-20 | - | 21-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
MACAU PRIME INVESTMENT (HONG KONG) LIMITED | Director | 2005-10-20 | - | 21-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more