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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ken Kiyoshi

  • Linked countries:
    Japan
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
NOBLE ISLANDS INT'L GROUP LIMITED Director 2002-01-18 - 23-NOV-2001 British Virgin Islands Active Offshore Leaks
SKY TREND GROUP LIMITED Director 1999-06-16 - 02-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Century CyberWorks Japan Limited Director 2000-02-01 - 24-JAN-2000 British Virgin Islands Active Offshore Leaks
Pacific Century Leasing Limited Director 1999-06-16 2003-08-15 14-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PCCW Japan Limited Director 2000-03-20 - 20-MAR-2000 British Virgin Islands Company liquidated Offshore Leaks
Network Applications Limited Director 2000-03-17 - 31-JAN-2000 British Virgin Islands Active Offshore Leaks
PCCW Mediacom Limited Director 2000-06-01 - 25-MAY-2000 British Virgin Islands Active Offshore Leaks
RICHGATE GROUP LIMITED Director 1998-05-15 - 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITY ART DEVELOPMENT LIMITED Director 1998-05-15 - 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTKING HOLDINGS LIMITED Director 1998-05-15 - 15-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VISTA INTERNATIONAL HOLDINGS INC. Director 1998-05-15 - 24-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICHRIDER HOLDINGS LIMITED Director 1998-05-15 - 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PETUNIA DEVELOPMENT LIMITED Director 1998-05-15 - 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER GAINS TECHNOLOGY LIMITED Director 2000-04-13 2003-03-28 29-MAR-2000 British Virgin Islands Active Offshore Leaks
CITY LIGHT DEVELOPMENT GROUP LIMITED Director 1998-05-15 - 15-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE PHOENIX INTERNATIONAL LIMITED Director 1998-05-15 - 16-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Century Asset Management Services Limited Director 1998-05-15 2003-08-15 15-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Century Property Management Limited Director 1998-05-15 2003-08-15 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cyber Interactions Limited Director 2000-05-15 - 09-MAY-2000 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 1009, 4-20-2 Ebisu Shibuya-ku Tokoyo 150-0013 Japan 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