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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CLD NOMINEE LIMITED ?????????

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
TOPSTAND ENTERPRISES WORLDWIDE LIMITED Director 2008-11-27 - 27-NOV-2008 British Virgin Islands Active Offshore Leaks
TOPSTAND INTERNATIONAL DEVELOPMENT LIMITED Director 2008-11-27 - 27-NOV-2008 British Virgin Islands Active Offshore Leaks
FASHION HOME TEXTILE ENTERPRISES LIMITED Director 2008-08-25 - 25-AUG-2008 British Virgin Islands Active Offshore Leaks
DRAGON HEALTH TECHNOLOGY INTERNATIONAL LIMITED Director 2009-06-04 - 04-JUN-2009 British Virgin Islands Active Offshore Leaks
DRAGON HEALTH TECHNOLOGY ENTERPRISES LIMITED Director 2009-06-04 - 04-JUN-2009 British Virgin Islands Active Offshore Leaks
APPLEWINE HOLDINGS LIMITED Director 2009-06-03 - 03-JUN-2009 British Virgin Islands Active Offshore Leaks
HEBE CAMBRIDGE HOLDINGS LIMITED Director 2009-05-13 - 13-MAY-2009 British Virgin Islands Active Offshore Leaks
JUSTICE FAITH INTERNATIONAL LIMITED Director 2009-04-14 - 09-FEB-2009 British Virgin Islands Active Offshore Leaks
SEAWISE GROUP LIMITED Director 2009-03-13 - 05-MAR-2009 British Virgin Islands Active Offshore Leaks
WONDER CHAMPION INVESTMENT LIMITED Director 2009-03-13 - 05-MAR-2009 British Virgin Islands Active Offshore Leaks
KIND EMPIRE INTERNATIONAL LIMITED Director 2008-06-12 - 12-FEB-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
LEGEND PLUS GROUP LIMITED Director 2008-06-12 - 05-MAY-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
MAYSON INTERNATIONAL SERVICES LIMITED Director 2008-07-25 - 25-JUL-2008 British Virgin Islands Active Offshore Leaks
MAYSON ENTERPRISES SERVICES LIMITED Director 2008-07-25 - 25-JUL-2008 British Virgin Islands Active Offshore Leaks
MILLION WAY INTERNATIONAL SERVICES LIMITED Director 2008-07-25 - 25-JUL-2008 British Virgin Islands Active Offshore Leaks
MILLION WAY ENTERPRISES SERVICES LIMITED Director 2008-07-25 - 25-JUL-2008 British Virgin Islands Active Offshore Leaks
FASHION HOME TEXTILE INTERNATIONAL LIMITED Director 2008-08-25 - 25-AUG-2008 British Virgin Islands Active Offshore Leaks
FASHION HOME TEXTILE INTERNATIONAL LIMITED Shareholder 2008-08-25 - 25-AUG-2008 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa. 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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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