Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CIVIL TALENT ENTERPRISES LIMITED | Director | 2006-12-12 | - | 28-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
Union Sun Energy & Power Limited | Director | 2005-01-19 | - | 19-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
AMPLE SKY INTERNATIONAL LIMITED | Director | 2003-04-14 | - | 27-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
Union Sun International Group Limited | Director | 2006-11-10 | - | 10-NOV-2006 | Samoa | Active | Offshore Leaks |
LEISURE CENTURY DEVELOPMENT LIMITED | Director | 2006-10-27 | - | 26-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
AUTO SHAPES TECHNOLOGY LIMITED | Director | 2004-01-20 | 2004-03-22 | 28-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GLORY WORLDWIDE LIMITED | Director | 2003-12-16 | - | 28-JUL-2003 | Samoa | Active | Offshore Leaks |
BILLION VENTURE LIMITED | Director | 2004-10-15 | - | 02-SEP-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
RAINBOW WORDS INVESTMENT LIMITED | Shareholder | 2003-09-17 | - | 03-SEP-2003 | British Virgin Islands | Company liquidated | Offshore Leaks |
Maxtop Worldwide Logistics Group Limited | Shareholder | 2005-09-30 | - | 30-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
Maxtop Worldwide Logistics Group Limited | Director | 2005-09-30 | - | 30-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
RICH HONOUR INVESTMENT LIMITED | Shareholder | 2003-10-08 | - | 08-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
RICH HONOUR INVESTMENT LIMITED | Director | 2003-10-03 | - | 08-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
FORTUNE UNION INVESTMENT LIMITED | Shareholder | 2003-10-03 | - | 18-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
FORTUNE UNION INVESTMENT LIMITED | Director | 2003-10-03 | - | 18-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
CREATION MASS INVESTMENT LIMITED | Shareholder | 2003-10-03 | - | 16-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
CREATION MASS INVESTMENT LIMITED | Director | 2003-10-03 | - | 16-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
SHINNING FIREWORKS LIMITED | Shareholder | 2003-08-29 | - | 02-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
SHINNING FIREWORKS LIMITED | Director | 2003-08-29 | - | 02-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
CHINA HARBOUR INVESTMENT LIMITED | Director | 2004-05-17 | - | 13-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CHINA HARBOUR INVESTMENT LIMITED | Shareholder | 2004-05-17 | - | 13-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CHINA TIMES INVESTMENT LIMITED | Shareholder | 2005-06-24 | - | 01-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
CHINA TIMES INVESTMENT LIMITED | Director | 2005-06-24 | - | 01-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
Nielsen & Malcolm Inspecting Agent (Australia) Services Limited | Shareholder | 2004-05-19 | - | 19-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Nielsen & Malcolm Inspecting Agent (Australia) Services Limited | Director | 2004-05-19 | - | 19-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
FESTIVAL WALK INVESTMENT LIMITED | Director | 2003-09-09 | 2004-03-22 | 29-AUG-2003 | British Virgin Islands | Company liquidated | Offshore Leaks |
FESTIVAL WALK INVESTMENT LIMITED | Shareholder | 2003-09-09 | - | 29-AUG-2003 | British Virgin Islands | Company liquidated | Offshore Leaks |
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.
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