Entity:
Paramount Investments Ltd
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pedigree Trust | Related entity | - | - | 31-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
| Pedigree Trust | Related entity | - | - | 31-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AMICORP ZHONGGUO LIMITED | Director | 2006-02-15 | 2008-02-01 | Offshore Leaks |
| Global Prosperous Corporation | Shareholder | 2008-08-06 | - | Offshore Leaks |
| TENG HONG JOE | Director | 2005-12-16 | 2006-02-15 | Offshore Leaks |
| Portcullis Trust (BVI) Limited as trustee | Shareholder | 2004-03-26 | 2005-02-02 | Offshore Leaks |
| CoSign Ltd. | Director | 2008-07-28 | - | Offshore Leaks |
| Venlor Enterprises Limited | Shareholder | 2005-02-02 | - | Offshore Leaks |
| Portcullis TrustNet (Labuan) Limited | Shareholder | 2004-03-24 | - | Offshore Leaks |
| Gurker Sdn Bhd | Resident director | 2004-03-24 | 2005-12-16 | Offshore Leaks |
| CorpDirect Ltd | Director | 2008-02-01 | 2008-07-28 | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2004-03-24 | 2005-12-16 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2005-12-16 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Elizabeth Sindoro | - | Offshore Leaks |
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.