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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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