This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
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 |
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.
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.
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