Officer:
Sino Case Development Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAX VIEWER DEVELOPMENT LIMITED | Shareholder | 2022-07-05 | - | 17-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| RICH ADVANCE HOLDINGS LIMITED | Shareholder | 2005-07-22 | - | 10-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Mageneti Marelli S.P.A. Ltd | Shareholder | 2005-07-22 | - | 11-DEC-2000 | Samoa | Active | Offshore Leaks |
| MANLEAD HOLDING LIMITED | Shareholder | 2005-07-22 | - | 26-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TALENTLINK DEVELOPMENT LIMITED | Shareholder | 2005-07-22 | - | 18-APR-2005 | 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.