Officer:
DSC (Corporate Services) Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUSINESS PRODUCTION LIMITED | Secretary | 2002-01-25 | - | 28-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PINE ART TRADINGS LIMITED | Secretary | 2002-01-25 | - | 28-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MidLand Holdings Group Limited | Director | - | - | 02-AUG-2001 | British Virgin Islands | Active | Offshore Leaks |
| MidLand Holdings Group Limited | Shareholder | - | - | 02-AUG-2001 | British Virgin Islands | Active | Offshore Leaks |
| SINO BRIGHT GROUP LIMITED | Shareholder | 2003-06-16 | - | 03-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINO BRIGHT GROUP LIMITED | Director | 2003-06-16 | - | 03-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DYNASTY CREST LIMITED | Director | 2003-06-16 | - | 03-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DYNASTY CREST LIMITED | Shareholder | 2003-06-16 | - | 03-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INVESTOR MIND DEVELOPMENT LIMITED | Director | 2003-06-25 | - | 03-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INVESTOR MIND DEVELOPMENT LIMITED | Shareholder | 2003-06-25 | - | 03-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINASOUND INVESTMENT CORPORATION | Secretary | 2002-02-25 | - | 21-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINASOUND INVESTMENT CORPORATION | Director | 2002-02-25 | 2002-10-28 | 21-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINASOUND INVESTMENT CORPORATION | Shareholder | 2002-02-25 | - | 21-DEC-2001 | 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.