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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Bill Irving Murray

The Offshore Leaks data is current through 2010
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Connections:

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
PROMPT DEVELOPMENT LIMITED Director 1998-04-29 - 03-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
M.E.T. LIMITED Director 2000-10-20 - 20-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MULTIPLE SYSTEMS LIMITED Director 1998-05-15 - 21-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PETTICOAT LANE LIMITED Director 1994-08-03 - 11-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNNY CEDAR LIMITED Director 1996-04-01 - 01-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALWAYS RICH LIMITED Director 1994-05-09 - 09-MAY-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Next Technology Golf International Corp. Director 2002-08-27 - 21-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REAL TECH SERVICES LIMITED Director 2000-09-14 - 29-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TENDER GROUP LIMITED Director 1997-06-13 - 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP EXECUTIVE LIMITED Director 1998-05-15 - 02-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CORPORATE WEALTH LIMITED Director 1994-05-09 - 09-MAY-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RESOUND INVESTMENTS LIMITED Director 1996-05-23 - 23-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IVORY COAST INTERNATIONAL GROUP LIMITED Director 2002-08-27 - 19-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Market Finance Asia Limited Director 1999-01-07 - 07-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DUGENA EG LIMITED Director 1995-03-25 - 23-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHADWICK FINANCE LIMITED Director 1995-11-27 - 06-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREENPOND COMPANY LIMITED Director 1993-03-29 1993-11-24 09-MAR-1993 British Virgin Islands Active Offshore Leaks
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Officer (1)

Role From To Data From
Dr Yeung, Tsun Man Eric & Mrs Yeung, Ann Anna Nominee trust settlor - - Offshore Leaks

Address (2)

Data From
Suite 3102-3, 31/f. Asia Pacific Finance Tower Citibank Plaza, 3 Garden Road Central, Hong Kong Offshore Leaks
B-2 Pine Lodge 10 Shouson Hill Road West Hong Kong Offshore Leaks

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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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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