This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
RIGHTMARK STAR SUCCESS LIMITED | Director | 2008-01-15 | - | 15-JAN-2008 | Not identified | Shelf | Offshore Leaks |
SUCCESS GOLDEN LIMITED | Director | 2008-01-15 | - | 15-JAN-2008 | Not identified | Shelf | Offshore Leaks |
PROFIT GLOBAL HOLDINGS LIMITED | Director | 2008-01-15 | - | 15-JAN-2008 | Not identified | Shelf | Offshore Leaks |
SUCCESS MOUNTAIN LIMITED | Director | 2008-01-15 | - | 15-JAN-2008 | Not identified | Shelf | Offshore Leaks |
DIVINE GOLDEN LIMITED | Director | 2008-01-15 | - | 15-JAN-2008 | Not identified | Shelf | Offshore Leaks |
BEST TREND MANAGEMENT LIMITED | Director | 2008-01-14 | - | 14-JAN-2008 | Not identified | Shelf | Offshore Leaks |
FULLWELL SUCCESS LIMITED | Director | 2008-01-15 | - | 15-JAN-2008 | Not identified | Shelf | Offshore Leaks |
SUN RESOURCES COMMERCIAL LIMITED | Director | 2008-01-15 | - | 15-JAN-2008 | Not identified | Shelf | Offshore Leaks |
GOLDEN LINK BUSINESS LIMITED | Director | 2008-01-15 | - | 15-JAN-2008 | Not identified | Shelf | Offshore Leaks |
TRIPLE PROFIT COMMERCIAL LIMITED | Director | 2008-01-15 | - | 15-JAN-2008 | Not identified | Shelf | Offshore Leaks |
LINK GOLDEN LIMITED | Director | 2008-01-15 | - | 15-JAN-2008 | Not identified | Shelf | Offshore Leaks |
KINGWAY SUCCESS LIMITED | Director | 2008-01-15 | - | 15-JAN-2008 | Not identified | Shelf | Offshore Leaks |
PROFIT MOUNTAIN GROUP LIMITED | Director | 2008-01-15 | - | 15-JAN-2008 | Not identified | Shelf | Offshore Leaks |
PLATINUM SUCCESS INTERNATIONAL LIMITED | Director | 2008-01-15 | - | 15-JAN-2008 | Not identified | Shelf | Offshore Leaks |
RICH MOUNTAIN HOLDINGS LIMITED | Director | 2008-01-15 | - | 15-JAN-2008 | Not identified | Shelf | Offshore Leaks |
RICH BEST PROFIT LIMITED | Director | 2008-01-15 | - | 15-JAN-2008 | Not identified | Shelf | Offshore Leaks |
SUN WIN RESOURCES LIMITED | Director | 2008-01-15 | - | 15-JAN-2008 | Not identified | Shelf | Offshore Leaks |
SILVER KING WEALTH LIMITED | Director | 2008-01-15 | - | 15-JAN-2008 | Not identified | Shelf | Offshore Leaks |
POWER FAITH GROUP LIMITED | Director | 2008-01-15 | - | 15-JAN-2008 | Not identified | Shelf | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more