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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (184)

Role From To Incorporation Jurisdiction Status Data From
Ringsky Limited Director 2007-05-25 - 25-MAY-2007 Not identified Dead Offshore Leaks
ISOLDOLE LIMITED Director 2007-05-14 - 14-MAY-2007 Not identified Dead Offshore Leaks
TIMERLYNE LTD. Director 2007-05-18 - 18-MAY-2007 Not identified Dead Offshore Leaks
MONDERMOON LTD. Director 2007-05-18 - 18-MAY-2007 Not identified Transferred OUT Offshore Leaks
BREAKER NITE LTD. Director 2007-05-18 - 18-MAY-2007 Not identified Transferred OUT Offshore Leaks
LUINZONE LTD. Director 2007-05-18 - 18-MAY-2007 Not identified Transferred OUT Offshore Leaks
Beauti-Treasure Limited Director 2007-03-23 - 23-MAR-2007 Not identified Dead Offshore Leaks
FINECRACKER LTD. Director 2007-05-18 - 18-MAY-2007 Not identified Dead Offshore Leaks
Growth Capital China Management Limited Director 2007-10-09 - 09-OCT-2007 Not identified Dead Offshore Leaks
Rise Sky Holdings Limited Director 2007-04-03 - 03-APR-2007 Not identified Transferred OUT Offshore Leaks
Shine Trader Limited Director 2007-02-13 - 13-FEB-2007 Not identified Dead Offshore Leaks
Common Shine Limited Director 2007-03-23 - 23-MAR-2007 Not identified Dead Offshore Leaks
Citi Creation Limited Director 2007-03-23 - 23-MAR-2007 Not identified Dead Offshore Leaks
China Venture Capital Management Inc. Director 2007-10-09 - 09-OCT-2007 Not identified Dead Offshore Leaks
Vast Well Development Limited Director 2007-03-15 - 15-MAR-2007 Not identified Transferred OUT Offshore Leaks
Max Energy Business Limited Director 2007-03-16 - 16-MAR-2007 Not identified Dead Offshore Leaks
Superview Worldwide Limited Director 2007-03-16 - 16-MAR-2007 Not identified Transferred OUT Offshore Leaks
Well Elegant Holdings Limited Director 2007-04-03 - 03-APR-2007 Not identified Active Offshore Leaks
Ocean Well Holdings Limited Director 2007-04-03 - 03-APR-2007 Not identified Dead Offshore Leaks
Seashore Capital Ltd. Director 2007-05-25 - 04-JUN-2003 Not identified Dead 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.

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