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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Kingly Management Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
SUN BROOK INVESTMENT LIMITED Director 2002-06-26 - 01-MAY-2002 British Virgin Islands Active Offshore Leaks
GOLD BUSH LIMITED Director 2001-10-17 - 18-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD RIBBON FINANCE LIMITED Director 2001-08-18 - 16-JUL-2001 British Virgin Islands Active Offshore Leaks
CAPITAL PROFIT INTERNATIONAL LIMITED Director 2002-01-14 - 02-JAN-2002 British Virgin Islands Active Offshore Leaks
Crystal Gain Limited Director 2001-03-19 - 21-FEB-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
LEO OFFSHORE LIMITED Director 2002-02-05 - 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAMOUS CITY INVESTMENT LIMITED Director 2001-08-10 - 29-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOYAL PLUS INVESTMENT LIMITED Director 2001-08-09 - 06-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
World Trader Offshore Limited Director 2001-08-09 - 23-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRYSTAL PROFIT CO. LIMITED Director 2001-05-31 - 04-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER TRADER GROUP LIMITED Director 2001-05-31 - 07-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROJECT HOUSE INVESTMENT LIMITED Director 2001-11-20 - 10-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YUKON GROUP HOLDINGS LIMITED Director 2001-10-31 - 31-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOUND SPRING LIMITED Director 2001-08-27 - 17-JUL-2001 British Virgin Islands Active Offshore Leaks
DIGITAL WORLD GROUP LIMITED Director 2001-09-27 - 17-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITY BUSINESS LIMITED Director 2001-05-04 - 06-APR-2001 British Virgin Islands Active Offshore Leaks
Global Assistance Limited Director 2003-08-09 - 21-AUG-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
JYP LIMITED Director 2001-09-03 - 03-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PARK WIN INTERNATIONAL LIMITED Director 2002-08-14 - 18-JUL-2002 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
11th Floor, The Center 99 Queen's Road Central 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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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