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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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