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Offshore Leaks Database

Data from
Offshore Leaks

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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 (175)

Role From To Incorporation Jurisdiction Status Data From
Cattleya International Ltd. Director 2000-08-10 - 25-JUL-2000 British Virgin Islands Active Offshore Leaks
GREAT POWER WORLDWIDE LIMITED Director 1997-04-12 - 01-NOV-1995 British Virgin Islands Transferred Out Offshore Leaks
GLORIOUS VICTORY LIMITED Director 2000-01-11 - 07-OCT-1999 British Virgin Islands Transferred Out Offshore Leaks
CHEONG KIN MANAGEMENT LIMITED Director 1997-02-12 - 22-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
DYNAMIC UTILITY LIMITED Director 2004-04-02 - 02-APR-2004 British Virgin Islands Transferred Out Offshore Leaks
PEAKON INTERNATIONAL CORPORATION Director - - 21-SEP-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOBBIT TREASURE INC. Director 1997-03-22 - 11-MAR-1997 British Virgin Islands Transferred Out Offshore Leaks
MAXI INVESTMENT GROUP LIMITED Director 1998-10-05 - 10-SEP-1998 British Virgin Islands Transferred Out Offshore Leaks
NEWTON OFFSHORE LIMITED Director 1998-11-18 - 24-AUG-1998 British Virgin Islands Transferred Out Offshore Leaks
SAFE HAVEN OVERSEAS LIMITED Director 2001-06-14 - 09-JAN-2001 British Virgin Islands Transferred Out Offshore Leaks
CHINA JADE SECURITIES LIMITED Director - - 24-SEP-1996 British Virgin Islands Transferred Out Offshore Leaks
CHARMING VIEW PROPERTY LIMITED Director 2004-01-09 - 23-OCT-2003 British Virgin Islands Active Offshore Leaks
DT Brothers Ltd Director 2000-12-01 - 24-NOV-2000 British Virgin Islands Active Offshore Leaks
Vanda Ochre Inc Director 2009-04-16 - 18-AUG-1997 British Virgin Islands Active Offshore Leaks
FULL BLESSING TECHNOLOGY LIMITED Director 2004-01-07 - 07-JAN-2004 British Virgin Islands Company liquidated Offshore Leaks
HONEST CONCORD DEVELOPMENT LIMITED Director 2003-04-24 - 12-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OYSTER SERVICES LIMITED Director 2001-11-20 - 29-AUG-2001 British Virgin Islands Transferred Out Offshore Leaks
CRYSTAL BIRD INTERNATIONAL LIMITED Director 2004-04-13 - 07-JAN-2004 British Virgin Islands Company liquidated Offshore Leaks
RIGHT STARS DEVELOPMENT LIMITED Director 2003-06-20 - 02-JAN-2003 British Virgin Islands Active Offshore Leaks
Manhattan Advisory Ltd Director 2009-04-09 - 11-JAN-1999 British Virgin Islands Active Offshore Leaks

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.

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