Officer:
CONFIDENCE FINANCIAL LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PHOENIX RISING GROUP LIMITED | Shareholder | 18-MAY-2010 | - | 02-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Kinloch Assets Limited | Shareholder | 18-MAY-2010 | - | 10-FEB-2009 | British Virgin Islands | Defaulted | Panama Papers |
| DRAGON GATE ASSETS HOLDING LIMITED | Shareholder | 18-MAY-2010 | - | 17-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| NOIR MANAGEMENT (PTC) LIMITED | Shareholder | 18-MAY-2010 | - | 18-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
Address (1)
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.