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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Brott Limited

The Offshore Leaks data is current through 2010
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Connections:

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

Entity (345)

Role From To Incorporation Jurisdiction Status Data From
CHP STRATEGY FUND SPC - CSC GLOBAL ACTIVE STRATEGIES SEGREGATED PORTFOLIO Director 2007-10-02 2007-10-02 02-OCT-2007 Not identified Active Offshore Leaks
JOYFUL SPIRIT LIMITED Director 2000-02-16 - 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kaanca Holdings Limited Director 2000-03-02 - 02-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rift Finance Limited Director 2000-02-16 - 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fung Fai Inc. Director 2000-10-06 - 06-OCT-2000 British Virgin Islands Active Offshore Leaks
NetTone Inc. Director 2005-03-21 2005-03-21 06-MAY-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
BALTIC HANOVER N.A., LIMITED Director 2000-12-07 - 07-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Foremost Financial Services Limited Director 2000-12-19 - 19-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gold Sands Investment Limited Director 2007-07-27 2007-07-27 27-JUL-2007 Cayman Islands Not To Be Renewed / In Deregistration Offshore Leaks
SiS Holding Limited Director 2006-11-28 2006-11-28 28-NOV-2006 Cayman Islands Active Offshore Leaks
CASCADIA INVESTMENTS INC Director 2007-11-20 2007-11-20 20-NOV-2007 Cayman Islands Active Offshore Leaks
PALM TRADING LIMITED Director 2000-02-16 - 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL CAMPUSLINK INC Director 2008-01-02 2008-01-02 02-JAN-2008 Cayman Islands Active Offshore Leaks
Dong Hui Investments Ltd. Director 2005-06-22 2005-06-22 13-JUL-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
kok@2 management ltd Director 2007-08-06 2007-08-06 06-AUG-2007 Cayman Islands Active Offshore Leaks
JM Land Holdings Limited Director 2006-04-03 2006-04-03 03-APR-2006 Cayman Islands Active Offshore Leaks
Alias Frontier Opportunity Fund SPC - Class A Director 2008-01-16 2008-01-16 16-JAN-2008 Not identified Active Offshore Leaks
SKN HOLDINGS LIMITED Director 2000-10-31 - 31-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer (1)

Role From To Data From
BROTT LIMITED Same name as - - Bahamas Leaks

Address (1)

Data From
P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDS 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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