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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

C & J Management Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
MASSIVE STAR LIMITED Secretary 2008-11-27 - 15-OCT-2008 Samoa Active Offshore Leaks
TRANSMIGRATION CORPORATION Secretary 2005-10-31 - 31-OCT-2005 Samoa Active Offshore Leaks
LESTER UNIVERSAL LIMITED Director 2000-01-03 - 09-NOV-1999 British Virgin Islands Active Offshore Leaks
CYBER TRACK DEVELOPMENT LIMITED Director 2000-01-03 - 02-DEC-1999 British Virgin Islands Active Offshore Leaks
OPTIC FINANCE LIMITED Director 1999-05-10 - 19-MAR-1999 British Virgin Islands Active Offshore Leaks
ATB LIMITED Director - - 20-APR-1999 British Virgin Islands Active Offshore Leaks
SPARKLE MERIT INVESTMENT LIMITED Director - - 05-MAY-1999 British Virgin Islands Active Offshore Leaks
E.I.J. INTERNATIONAL LIMITED Director - - 10-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
5-STAR ENTERPRISES LIMITED Secretary 2008-02-28 - 03-OCT-2007 Samoa Active Offshore Leaks
REGENCY FIRST LIMITED Director 1999-05-10 - 01-MAR-1999 British Virgin Islands Active Offshore Leaks
SILVER UNITED ENTERPRISES LIMITED Secretary 2006-01-27 - 06-JAN-2006 Samoa Active Offshore Leaks
PROSPECT STAR HOLDINGS LIMITED Secretary 2006-03-29 - 02-FEB-2006 Samoa Active Offshore Leaks
ARTECH DEVELOPMENT LIMITED Director 1999-08-18 1999-12-01 08-APR-1999 British Virgin Islands Active Offshore Leaks
FIRST MERIT GROUP LIMITED Director 1999-08-18 2001-10-10 06-MAY-1999 British Virgin Islands Active Offshore Leaks
JOINTWELL FINANCE LIMITED Director 2004-02-02 2004-02-02 26-JAN-2000 British Virgin Islands Active Offshore Leaks
Cyber Team Limited. Secretary 2002-11-11 - 01-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
GLACIER INVESTMENTS GROUP LIMITED Director 1998-08-28 - 21-JUL-1998 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong 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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