Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
New Vision Development Co., Ltd. | Director | 2000-02-03 | - | 03-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Quantum Investment Services Co., Ltd. | Director | 2000-02-03 | - | 03-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Cedar Creek Investment Co., Ltd. | Director | 2000-02-03 | - | 03-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Flagship Investment Group Co., Ltd. | Director | 2000-02-03 | - | 03-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Alliance Investment Holdings Co., Ltd. | Director | 2000-02-03 | - | 03-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Genesis Investment Consultants Co., Ltd. | Director | 2000-02-03 | 2000-06-02 | 03-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Insight Datacom Holdings Co., Ltd. | Director | 2000-02-03 | 2000-06-02 | 03-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Grand Channel Holding Co., Ltd. | Director | 2000-02-03 | 2000-06-02 | 03-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Excelsior Holdings Development Corp. | Director | 2000-02-25 | 2000-06-02 | 25-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Keystone Venture Management Corp. | Shareholder | 2002-01-04 | - | 03-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
Keystone Venture Management Corp. | Director | 2000-02-03 | - | 03-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
ESTAR CABLE LTD. | Director | 2005-04-18 | 2006-07-03 | 02-MAR-2000 | Cayman Islands | Active | Offshore Leaks |
ESTAR CABLE LTD. | Beneficiary | 2000-03-02 | - | 02-MAR-2000 | Cayman Islands | Active | Offshore Leaks |
ESTAR CABLE LTD. | Beneficial owner | 2000-03-02 | - | 02-MAR-2000 | Cayman Islands | Active | Offshore Leaks |
ESTAR CABLE LTD. | Shareholder | 2000-03-02 | - | 02-MAR-2000 | Cayman Islands | Active | Offshore Leaks |
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.
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