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Offshore Leaks Database

Data from
Offshore Leaks

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

Role From To Incorporation Jurisdiction Status Data From
Aquila Holdings Group Limited Director - - 22-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRAINFIELD GROUP LIMITED Director 1998-09-29 - 21-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CLEAR LIMITED Director 1998-09-29 - 10-FEB-1998 British Virgin Islands Transferred Out Offshore Leaks
CORAL REEF HOLDINGS LIMITED Director 1998-09-29 - 19-AUG-1996 British Virgin Islands Company liquidated Offshore Leaks
FRONTIER PROPERTIES LIMITED Director 1998-09-29 - 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT TARGET LIMITED Director 1998-09-29 - 29-MAY-1997 British Virgin Islands Transferred Out Offshore Leaks
Global Engineering Services and Supplies Inc. Director 1998-09-29 - 07-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HO FAT FOUNDATION LIMITED Director 1998-09-29 - 04-NOV-1996 British Virgin Islands Transferred Out Offshore Leaks
KING POINTS GROUP LIMITED Director 1998-09-29 - 02-JAN-1996 British Virgin Islands Company liquidated Offshore Leaks
MASS WEALTH LIMITED Director 1998-09-29 - 13-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MK Investments Limited Director 1998-09-29 - 12-JAN-1998 British Virgin Islands Transferred Out Offshore Leaks
POWER RICH HOLDINGS LIMITED Director 1998-09-29 - 09-APR-1997 British Virgin Islands Transferred Out Offshore Leaks
PROFIT MEASUREMENT LIMITED Director 1998-09-29 - 26-JAN-1998 British Virgin Islands Transferred Out Offshore Leaks
RESULTS ACHIEVER LIMITED Director 1998-09-29 - 30-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOLAR MIX LIMITED Director 1998-09-29 - 20-OCT-1997 British Virgin Islands Transferred Out Offshore Leaks
Smart Hunter Consultants Limited Director 1998-09-29 - 16-JUL-1996 British Virgin Islands Company liquidated Offshore Leaks
TOP SHINE PROPERTIES LTD Director 1998-09-29 - 27-MAR-1996 British Virgin Islands Active Offshore Leaks
TROPICAL RAINS DEVELOPMENT LIMITED Director 1998-09-29 - 28-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
WEALTH REACHES LIMITED Director 1998-09-29 - 21-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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How to download this database

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.

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

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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.