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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

ORIENT COMMERCE LTD

  • Linked countries:
    China
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Breatex Systems S.A. Director 2005-04-01 - 01-APR-2005 Not identified Dead Offshore Leaks
Amster Markets Inc. Director 2006-01-09 - 09-JAN-2006 Not identified Dead Offshore Leaks
Avitar Holdings Group Inc. Shareholder 2005-05-19 - 19-MAY-2005 Not identified Dead Offshore Leaks
Cargo International Commercial Ltd. Shareholder 2005-05-19 - 19-MAY-2005 Not identified Dead Offshore Leaks
Cargo International Commercial Ltd. Director 2005-05-19 - 19-MAY-2005 Not identified Dead Offshore Leaks
Inter Commerce Group Inc. Shareholder 2005-03-23 - 23-FEB-2005 Not identified Active Offshore Leaks
Inter Commerce Group Inc. Director 2005-03-23 - 23-FEB-2005 Not identified Active Offshore Leaks
Montfort S.A. Shareholder 2005-03-18 - 18-MAR-2005 Not identified Dead Offshore Leaks
Montfort S.A. Director 2005-03-18 - 18-MAR-2005 Not identified Dead Offshore Leaks
Fortland Commercial S.A. Shareholder 2005-05-19 - 19-MAY-2005 Not identified Dead Offshore Leaks
Fortland Commercial S.A. Director 2005-05-19 - 19-MAY-2005 Not identified Dead Offshore Leaks
Cargo Central S.A. Shareholder 2005-04-01 - 01-APR-2005 Not identified Dead Offshore Leaks
Cargo Central S.A. Director 2005-04-01 - 01-APR-2005 Not identified Dead Offshore Leaks
Asterix Resources Group S.A. Director 2005-05-11 - 11-MAY-2005 Not identified Dead Offshore Leaks
Asterix Resources Group S.A. Shareholder 2005-05-11 - 11-MAY-2005 Not identified Dead Offshore Leaks
Lester Trade Ltd. Shareholder 2005-01-18 - 18-JAN-2005 Not identified Dead Offshore Leaks
Lester Trade Ltd. Director 2005-01-18 - 18-JAN-2005 Not identified Dead Offshore Leaks
Neon Tex S.A. Director 2005-06-13 - 13-JUN-2005 Not identified Dead Offshore Leaks
Neon Tex S.A. Shareholder 2005-06-13 - 13-JUN-2005 Not identified Dead Offshore Leaks
Star Cargo S.A. Director 2005-06-13 - 13-JUN-2005 Not identified Dead Offshore Leaks
Star Cargo S.A. Shareholder 2005-06-13 - 13-JUN-2005 Not identified Dead Offshore Leaks
Altenburg Services S.A. Shareholder 2005-07-20 - 20-JUL-2005 Not identified Active Offshore Leaks
Altenburg Services S.A. Director 2005-07-20 - 20-JUL-2005 Not identified Active Offshore Leaks
Nolton Group Holdings Ltd. Director 2005-05-11 - 11-MAY-2005 Not identified Dead Offshore Leaks
Nolton Group Holdings Ltd. Shareholder 2005-05-11 - 11-MAY-2005 Not identified Dead Offshore Leaks
Wenden S.A. Shareholder 2005-03-10 - 10-MAR-2005 Not identified Dead Offshore Leaks
Wenden S.A. Director 2005-03-10 - 10-MAR-2005 Not identified Dead Offshore Leaks
Scotland Trade Ltd. Director 2005-01-18 - 18-JAN-2005 Not identified Dead Offshore Leaks
Scotland Trade Ltd. Shareholder 2005-01-12 - 18-JAN-2005 Not identified Dead Offshore Leaks
Wellington Equities Inc. Shareholder 2005-01-12 - 12-JAN-2005 Not identified Active Offshore Leaks
Wellington Equities Inc. Director 2005-01-12 - 12-JAN-2005 Not identified Active Offshore Leaks
Inter Trans Ltd. Shareholder 2005-01-12 - 12-JAN-2005 Not identified Transferred OUT Offshore Leaks
Inter Trans Ltd. Director 2005-01-12 - 12-JAN-2005 Not identified Transferred OUT Offshore Leaks
Adelaide Premier S.A. Shareholder 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
Adelaide Premier S.A. Director 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks

Address (1)

Data From
dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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.

There are legitimate uses for offshore companies and trusts. Read more