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Offshore Leaks Database

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Offshore Leaks

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Entity (11)

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

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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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