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Offshore Leaks Database

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Offshore Leaks

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Entity (11)

Role From To Incorporation Jurisdiction Status Data From
TREASURE GROUP HOLDINGS LIMITED Director 2001-06-29 - 01-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONSOLIDATED GROUP HOLDINGS LTD Director 2001-01-10 - 10-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BV International Investments Ltd. Director 2001-05-03 - 03-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIETNAM TRADE HOUSE INC. Director 2000-10-09 - 09-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SITATUNGA HOLDINGS LIMITED Director 2000-05-26 - 26-MAY-2000 British Virgin Islands Active Offshore Leaks
Magnum Tyre & Mechanical Ltd. Director 2000-08-23 - 23-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
International Air Parts Ltd Director 2001-03-21 2001-03-22 21-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Rim Minerals Inc. Director 2000-06-14 - 15-MAY-2000 British Virgin Islands Active Offshore Leaks
PIKTOR LIMITED Director 2000-04-17 - 17-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIAN INVESTMENTS INC. Shareholder - - 21-AUG-2000 British Virgin Islands Active Offshore Leaks
Concepts Programmes Ltd Director 2002-03-22 - 15-FEB-2000 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Nominee director - - 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.

Disclaimer

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.

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