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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

DHJ MANAGEMENT LIMITED

The Offshore Leaks data is current through 2010
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Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
BRANDY HOLDINGS COMPANY LIMITED Director 2001-10-17 - 15-MAY-2001 British Virgin Islands Active Offshore Leaks
K L HOLDINGS COMPANY LIMITED Director 2001-10-17 - 24-MAY-2001 British Virgin Islands Active Offshore Leaks
SKYFAME TECHNOLOGY LIMITED Director 2002-12-23 - 25-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Best Order Limited Director 2008-06-02 - 15-APR-2008 British Virgin Islands Active Offshore Leaks
E-DIAMOND COMPANY LIMITED Director 2002-02-01 - 14-JAN-2002 British Virgin Islands Active Offshore Leaks
FUNGSHOU LIMITED Director 2007-05-17 - 12-JAN-2007 British Virgin Islands Active Offshore Leaks
Merry Development Ltd. Director 2001-12-31 - 19-JUL-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Salee Investment Holdings Limited Director 2007-08-29 - 16-AUG-2007 British Virgin Islands Active Offshore Leaks
MONEY GAIN INVESTMENT LIMITED Director 2006-05-10 - 10-APR-2006 British Virgin Islands Active Offshore Leaks
CODY SKY INTERNATIONAL LIMITED Director 2006-08-28 - 04-JUL-2006 British Virgin Islands Active Offshore Leaks
AFC Group Worldwide Limited Director 2008-05-28 - 07-MAY-2008 British Virgin Islands Active Offshore Leaks
VELOC LIMITED Director - - 09-NOV-2001 British Virgin Islands Active Offshore Leaks
Zoe Shiu Yu Limited Director 2006-01-09 - 09-JAN-2006 British Virgin Islands Active Offshore Leaks
MEGA E TRADING LTD Director 2005-01-04 - 04-JAN-2005 British Virgin Islands Active Offshore Leaks
WM CHEONG INVESTMENT LIMITED Director 2005-01-04 - 04-JAN-2005 British Virgin Islands Active Offshore Leaks
DOUBLE GROWTH COMPANY LIMITED Director 2006-05-16 - 10-APR-2006 British Virgin Islands Active Offshore Leaks
Unicorn Holdings Group Limited Director 2003-04-01 - 03-DEC-2002 British Virgin Islands Active Offshore Leaks
NATURAL SPRING INVESTMENT LIMITED Director 2001-11-28 - 24-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NET MILE TRADING LIMITED Director 2002-05-16 - 08-MAR-2002 British Virgin Islands Company liquidated Offshore Leaks
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Address (1)

Data From
C/O DBSCSL, 11/F., 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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