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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

International Administators Limited

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

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
EASY GOLD STAR LTD. Shareholder 2006-05-08 - 08-MAY-2006 Not identified Transferred OUT Offshore Leaks
Renton Ventures Inc. Director 2005-01-14 2005-01-15 14-JAN-2005 Not identified Dead Offshore Leaks
B.D.C. Group Ltd. Shareholder 2007-09-11 - 11-SEP-2007 Not identified Active Offshore Leaks
AMERITOS CONSOLIDATED LIMITED Director 2007-05-15 2007-05-20 15-MAY-2007 Not identified Active Offshore Leaks
VALORA FINANCIAL LTD Director 2008-01-04 2008-03-20 04-JAN-2008 Not identified Active Offshore Leaks
Landete Limited Director 2007-06-05 2007-06-05 05-JUN-2007 Not identified Transferred OUT Offshore Leaks
PERFECT PROFIT POWER LTD. Shareholder 2006-05-08 - 08-MAY-2006 Not identified Transferred OUT Offshore Leaks
Manahan Enterprises Inc. Director 2005-01-14 2005-01-15 14-JAN-2005 Not identified Dead Offshore Leaks
LUCKY STAR FORTUNE LTD. Shareholder 2006-05-08 - 08-MAY-2006 Not identified Transferred OUT Offshore Leaks
TIMPLETOM S.A. Director 2007-08-16 - 16-AUG-2007 Not identified Active Offshore Leaks
TIMPLETOM S.A. Shareholder 2007-08-16 - 16-AUG-2007 Not identified Active Offshore Leaks
STAR OF ASIA LTD. Shareholder 2006-05-08 - 08-MAY-2006 Not identified Active Offshore Leaks
Delmar Trading Limited Director 2007-01-29 2007-01-29 29-JAN-2007 Not identified Active Offshore Leaks
VALENTO COMMERCE LIMITED Shareholder 2006-06-23 - 23-JUN-2006 Not identified Active Offshore Leaks
NEMO COMMERCIAL INVEST LTD Director 2007-09-26 2007-09-26 26-SEP-2007 Not identified Active Offshore Leaks
NEMO COMMERCIAL INVEST LTD Shareholder 2007-09-26 - 26-SEP-2007 Not identified Active Offshore Leaks
JENESA TRADING LTD Director 2008-02-01 2008-03-20 01-FEB-2008 Not identified Active Offshore Leaks
JENESA TRADING LTD Shareholder 2008-02-01 - 01-FEB-2008 Not identified Active Offshore Leaks
Neptis Limited Shareholder 2007-08-24 - 24-AUG-2007 Not identified Active Offshore Leaks
Neptis Limited Director 2007-09-10 2007-09-10 24-AUG-2007 Not identified Active Offshore Leaks
AYWAX SHAREHOLDINGS INC. Shareholder 2007-08-16 - 16-AUG-2007 Not identified Active Offshore Leaks
AYWAX SHAREHOLDINGS INC. Director 2007-08-16 2007-08-17 16-AUG-2007 Not identified Active Offshore Leaks
ALISON INDUSTRIAL CORP Director 2008-02-01 2008-03-20 01-FEB-2008 Not identified Active Offshore Leaks
ALISON INDUSTRIAL CORP Shareholder 2008-02-01 - 01-FEB-2008 Not identified Active Offshore Leaks
ROSEWELL COMMERCIAL INC. Shareholder 2007-08-16 - 16-AUG-2007 Not identified Active Offshore Leaks
ROSEWELL COMMERCIAL INC. Director 2007-08-16 2007-08-27 16-AUG-2007 Not identified Active 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