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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Rustem Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
HEROIC INTERNATIONAL INVESTMENTS LIMITED Director - 1997-01-21 13-JUN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR BRIGHT MANAGEMENT LIMITED Director 1996-10-09 - 09-AUG-1996 British Virgin Islands Transferred Out Offshore Leaks
LA SEINE LIMITED Director 1996-07-29 - 27-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART ERA ENTERPRISES LIMITED Director 1996-01-01 - 20-OCT-1995 British Virgin Islands Transferred Out Offshore Leaks
PROPCORP LIMITED Director 1995-10-09 - 30-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JADE PROMISE LIMITED Director 1994-07-11 - 11-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER NICE INTERNATIONAL INVESTMENTS LIMITED Director 1995-09-27 - 11-AUG-1995 British Virgin Islands Transferred Out Offshore Leaks
CHARISMA INTERNATIONAL LIMITED Director 1994-07-26 - 26-JUL-1994 British Virgin Islands Transferred Out Offshore Leaks
GRAND VICTORY WORLDWIDE LIMITED Director 2007-12-17 - 16-JUN-2004 Samoa Active Offshore Leaks
SPARKLING WATER INTERNATIONAL LIMITED Director 1996-05-14 - 24-FEB-1995 British Virgin Islands Transferred Out Offshore Leaks
YE FENG LIMITED Director 1996-07-05 - 02-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YE FENG LIMITED Shareholder - - 02-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sparkling Wine International Limited Director 1997-09-18 - 17-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
Sparkling Wine International Limited Shareholder - - 17-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
Kellyton Development Corp. Director 1998-06-01 2001-11-15 13-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARIES PACIFIC GROUP LIMITED Director 1997-11-12 - 04-DEC-1996 British Virgin Islands Transferred Out Offshore Leaks
ARIES PACIFIC GROUP LIMITED Shareholder - - 04-DEC-1996 British Virgin Islands Transferred Out Offshore Leaks
FOCAL POINT ENTERPRISE GROUP LIMITED Director 1998-02-27 - 03-FEB-1998 British Virgin Islands Transferred Out Offshore Leaks
FOCAL POINT ENTERPRISE GROUP LIMITED Shareholder - - 03-FEB-1998 British Virgin Islands Transferred Out Offshore Leaks
DONNHOFF LTD. Director 2006-05-30 - 14-APR-1992 Cayman Islands Active Offshore Leaks
DONNHOFF LTD. Secretary 2006-05-30 - 14-APR-1992 Cayman Islands Active Offshore Leaks
SOLID INVESTMENTS LTD. Director 1999-05-31 - 02-SEP-1996 Cayman Islands Active Offshore Leaks
SOLID INVESTMENTS LTD. Shareholder 1999-05-31 - 02-SEP-1996 Cayman Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Nominee director - - Offshore Leaks

Address (1)

Data From
Atlantic Chambers Romasco Harbour House Road Town, Tortola BRITISH VIRGIN ISLANDS 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