Officer:
Brilliant Bright Corporate Services Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP FORCE DEVELOPMENT LIMITED | Secretary | 2007-12-01 | - | 05-SEP-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL CHAMPION HOLDINGS LIMITED | Secretary | 2007-12-01 | - | 02-NOV-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WORLD HARBOUR LIMITED | Secretary | 2007-11-26 | - | 02-NOV-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA REGAL HOLDINGS INC. | Secretary | 2008-06-26 | - | 17-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| SUNNY CAPITAL HOLDINGS LIMITED | Secretary | 2007-08-08 | - | 06-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| ASIA ELECTRIC INVESTMENT CONSULTANT LIMITED | Secretary | 2006-11-23 | - | 14-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| HILL VANTAGE CONSULTANTS LIMITED | Secretary | 2006-07-14 | - | 28-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL WAVE INVESTMENTS LIMITED | Secretary | 2007-12-13 | - | 02-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Chen Kai Holdings Limited | Secretary | 2007-08-14 | - | 14-AUG-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.