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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Seashore Creation Limited Director 2007-05-25 - 25-MAY-2007 Not identified Transferred OUT Offshore Leaks
BEST PARTNERS WINWIN LIMITED Director 2006-07-26 - 26-JUL-2006 Not identified Transferred OUT Offshore Leaks
Harvestville Limited Shareholder 2007-01-04 2007-03-01 04-JAN-2007 Not identified Transferred OUT Offshore Leaks
PEEBLEDROP LTD. Shareholder 2007-05-18 - 18-MAY-2007 Not identified Transferred OUT Offshore Leaks
DRAGON INTERNATIONAL INVESTMENT HOLDINGS LIMITED Shareholder 2006-11-06 - 06-NOV-2006 Not identified Transferred OUT Offshore Leaks
Sure Joyce Limited Shareholder 2007-01-09 - 09-JAN-2007 Not identified Transferred OUT Offshore Leaks
Strong Chance Limited Shareholder 2007-01-11 - 11-JAN-2007 Not identified Transferred OUT Offshore Leaks
Sea Profit Limited Shareholder 2007-02-13 - 13-FEB-2007 Not identified Transferred OUT Offshore Leaks
FASODREAM LTD. Director 2007-04-30 2007-08-17 30-APR-2007 Not identified Transferred OUT Offshore Leaks
Dawning Creations Limited Shareholder 2007-05-25 - 25-MAY-2007 Not identified Transferred OUT Offshore Leaks
MILLION STONE DEVELOPMENT LIMITED Shareholder 2006-06-23 - 23-JUN-2006 Not identified Transferred OUT Offshore Leaks
CI ASIA IMMIGRATION SERVICES LIMITED Shareholder 2007-07-18 - 18-JUL-2007 Not identified Active Offshore Leaks
LaFaFa Education Capital Limited Shareholder 2007-08-09 2007-10-26 09-AUG-2007 Not identified Transferred OUT Offshore Leaks
Gain Will Investment Limited Shareholder 2007-03-15 - 15-MAR-2007 Not identified Transferred OUT Offshore Leaks
Gain Will Investment Limited Secretary 2007-03-15 - 15-MAR-2007 Not identified Transferred OUT Offshore Leaks
FAIRSTAR SUCCESS HOLDINGS LIMITED Shareholder 2006-06-13 - 13-JUN-2006 Not identified Active Offshore Leaks
SOOONER CORP Shareholder 2007-05-29 - 29-MAY-2007 Not identified Transferred OUT Offshore Leaks
Top Joy Development Limited Shareholder 2007-02-01 - 01-FEB-2007 Not identified Transferred OUT Offshore Leaks
Top Joy Development Limited Director 2007-02-01 2007-05-22 01-FEB-2007 Not identified Transferred OUT Offshore Leaks
Joy Year Limited Shareholder 2007-01-11 - 11-JAN-2007 Not identified Transferred OUT Offshore Leaks
FASTESEE LIMITED Director 2007-04-30 2007-06-25 30-APR-2007 Not identified Transferred OUT Offshore Leaks
FASTESEE LIMITED Shareholder 2007-04-30 - 30-APR-2007 Not identified Transferred OUT Offshore Leaks

Officer (2)

Role From To Data From
CIA Nominess Ltd. Similar name and address as - - 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