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Offshore Leaks Database

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Offshore Leaks

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Entity (10)

Role From To Incorporation Jurisdiction Status Data From
TOP PEARL SECURITIES LIMITED Director 1998-07-23 - 16-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pearl Oriental Telecom Overseas Limited Director 1999-05-14 - 14-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WISE TECH OVERSEAS LIMITED Director 1999-07-07 - 17-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMPLE PROPERTY LIMITED Director 1997-12-16 - 04-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Sun's International Hotels (B.V.I.) Limited Director 2000-04-30 2000-04-30 28-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Sun's Capital & Marketing (B.V.I.) Limited Director 1997-12-16 2000-04-30 28-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRANDCYBER CORPORATION LIMITED Director 1999-08-20 2000-04-30 20-AUG-1999 Cayman Islands Active Offshore Leaks
Pearl Oriental Telecom & Technology (BVI) Limited Director 1997-12-11 2000-04-30 11-DEC-1997 British Virgin Islands Active Offshore Leaks
TERRIFIC HIT HOLDINGS LIMITED Director 1998-02-25 2000-04-30 03-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Sun's (B.V.I.) Limited Director 1997-12-16 2000-04-30 16-JUN-1993 British Virgin Islands Active 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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