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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Trafalgar Services Limited

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
EMPEROR RANGE LIMITED Director 1999-02-15 - 08-JUL-1998 British Virgin Islands Active Offshore Leaks
STARLING GROUP HOLDINGS LIMITED Shareholder - - 21-SEP-2000 British Virgin Islands Active Offshore Leaks
FARLEEN WORLDWIDE LIMITED Shareholder - - 10-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KINETIC UNIVERSAL LTD Director 2000-11-22 - 10-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KINETIC UNIVERSAL LTD Shareholder - - 10-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BAYOU STAR ENTERPRISES LIMITED Director 1996-08-19 - 18-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BAYOU STAR ENTERPRISES LIMITED Shareholder - - 18-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Slaley Management Limited Director 1999-02-17 2007-05-15 17-FEB-1999 Cook Islands Active Offshore Leaks
TAUPO INVESTMENT HOLDINGS LIMITED Director 1996-08-16 - 29-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TAUPO INVESTMENT HOLDINGS LIMITED Shareholder - - 29-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KWAN YAO DEVELOPMENT LIMITED Director 1996-08-16 2007-05-15 12-JUL-1996 British Virgin Islands Active Offshore Leaks
KWAN YAO DEVELOPMENT LIMITED Shareholder - - 12-JUL-1996 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
3rd Floor, Raffea House Lini Highway Port Vila Vanuatu 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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