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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Victon Corporate Services Limited

The Offshore Leaks data is current through 2010
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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 (200)

Role From To Incorporation Jurisdiction Status Data From
ALLIED HONEST HOLDINGS LIMITED Director 2006-03-30 - 30-MAR-2006 British Virgin Islands Transferred Out Offshore Leaks
QUEST NOBLE LIMITED Director 2007-01-08 - 25-OCT-2006 British Virgin Islands Active Offshore Leaks
TEDA PROPERTIES (HOLDINGS) LIMITED Director 2007-03-09 - 09-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MASS CAPITAL LIMITED Director 2007-01-08 - 08-JAN-2007 British Virgin Islands Active Offshore Leaks
SUPREME WONDER LIMITED Director 2007-01-08 - 08-JAN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRIPLENIC HOLDINGS LIMITED Director 2007-01-08 - 08-JAN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARCO CITY HOLDINGS LIMITED Director 2007-01-15 - 15-JAN-2007 British Virgin Islands Active Offshore Leaks
SOLAR SQUARE LIMITED Director 2007-01-15 - 15-JAN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DYNAMIC OCEAN TRADING LIMITED Director 2007-01-15 - 15-JAN-2007 British Virgin Islands Active Offshore Leaks
MULTI MASS LIMITED Director 2007-01-08 - 08-JAN-2007 British Virgin Islands Active Offshore Leaks
SKYMAN INTERNATIONAL LIMITED Director 2007-01-15 - 15-JAN-2007 British Virgin Islands Active Offshore Leaks
QUEEN SQUARE DEVELOPMENT LIMITED Director 2007-01-15 - 15-JAN-2007 British Virgin Islands Active Offshore Leaks
UNION TALENT LIMITED Director 2007-01-08 - 08-JAN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPERB DYNASTY LIMITED Director 2007-01-08 - 08-JAN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
APPLE CASTLE LIMITED Director 2007-01-08 - 08-JAN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNIMASS LIMITED Director 2007-03-09 - 09-MAR-2007 British Virgin Islands Active Offshore Leaks
BONUS CENTURY LIMITED Director 2007-03-09 - 09-MAR-2007 British Virgin Islands Active Offshore Leaks
MASS LION LIMITED Director 2007-03-09 - 09-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAVOUR LONG LIMITED Director 2007-03-09 - 09-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOUTH WISDOM LIMITED Director 2007-01-08 - 08-JAN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Offshore Leaks

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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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