Officer:
Lotsgain 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 (136)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| New Thermal-Tech Limited | Shareholder | 2005-11-16 | - | 16-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| CHARMING PEAK LIMITED | Shareholder | - | - | 08-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPREME BASES LIMITED | Shareholder | - | - | 01-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BILLION SEA LIMITED | Shareholder | - | - | 16-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRONZE LINK LIMITED | Shareholder | - | - | 08-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ENDLESS DECADE LIMITED | Shareholder | - | - | 17-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHINNING RAINBOW DEVELOPMENT LIMITED | Shareholder | - | - | 18-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RICH FOUNDERS LIMITED | Shareholder | - | - | 22-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LAKE SILVER LIMITED | Shareholder | - | - | 17-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ANGEL SPIRIT LIMITED | Shareholder | - | - | 15-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MUSICAL WORLD LIMITED | Shareholder | - | - | 04-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUCCESS TRUE LIMITED | Shareholder | - | - | 08-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RISING PROSPERITY LIMITED | Shareholder | - | - | 09-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HIGH LEVEL SUCCESS LIMITED | Shareholder | 2008-01-16 | - | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| SEASHORE DEVELOPMENT LIMITED | Shareholder | - | - | 11-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EVERLASTING HOPE LIMITED | Shareholder | - | - | 18-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KEY BLOOM DEVELOPMENT LIMITED | Shareholder | 2007-09-25 | - | 06-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| ENDLESS RISE LIMITED | Shareholder | - | - | 17-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SOURCE LINK INVESTMENTS LIMITED | Shareholder | 2006-11-08 | - | 26-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| GRACIOUS SMILE LIMITED | Shareholder | - | - | 08-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | 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.