Officer:
Private Equity Management BVI Limited
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ON AIR LIMITED | Shareholder | - | - | 19-APR-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| TEMPERED LIMITED (CS17 CHI) | Shareholder | - | - | 02-APR-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| REACH TECHNOLOGIES LIMITED | Shareholder | - | - | 24-MAY-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GLORIOUS STATEMENT LIMITED | Shareholder | - | - | 27-MAR-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| YEE BO HOLDINGS LIMITED (CS17 CHI) | Shareholder | - | - | 22-MAY-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GLORIOUS MANHATTAN LIMITED | Shareholder | - | - | 08-SEP-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| COMPOSITIONS LIMITED (CS17 CHI) | Shareholder | - | - | 08-SEP-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| DIAMOND ZONES ASIA LIMITED | Shareholder | - | - | 04-APR-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| LEADING DRAGON INTERNATIONAL LIMITED (CS17 CHI) | Shareholder | - | - | 07-JUN-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FILTER LIMITED (CS17 CHI) | Shareholder | - | - | 28-MAR-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MELODY FORT LIMITED (CS17 CHI) | Shareholder | - | - | 07-JUN-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| KEPLER LIMITED (CS17 CHI) | Shareholder | - | - | 06-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREAT FUTURE INTERNATIONAL LIMITED | Shareholder | - | - | 27-JAN-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MONITREE INVESTMENTS LIMITED (CS17 CHI) | Shareholder | - | - | 18-NOV-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NEIGHBOUR LIMITED (CS17 CHI) | Shareholder | - | - | 28-MAR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | 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.