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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

CENTURY HORSE GROUP LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    20-JUL-2000
  • Status:
    Transferred Out

Connections:

Officer (14)

Role From To Data From
Starnet Group Overseas Limited Shareholder 2000-12-14 - Offshore Leaks
Faith Time Servics Limited Shareholder 2000-12-14 - Offshore Leaks
Leo Consultancy Group Limited Shareholder 2000-12-14 - Offshore Leaks
Bradford Consultancy Group Limited Shareholder 2000-12-14 - Offshore Leaks
Romarico G. Vitng and Elena M. Miranda Shareholder 2001-12-15 - Offshore Leaks
Golden Valley Group Limited Shareholder 2000-12-14 - Offshore Leaks
Manila Memorial Park Cemetery Inc. Shareholder 2000-12-14 - Offshore Leaks
Albania Services Limited Shareholder 2000-12-14 - Offshore Leaks
Dante G. Santos Shareholder 2000-12-14 - Offshore Leaks
Datascope Communications Limited Shareholder 2000-12-14 - Offshore Leaks
Pedder Limited Director 2002-03-28 - Offshore Leaks
Whinghat Limited Director 2002-03-28 - Offshore Leaks
DBS Nominees Pte Limited Shareholder 2001-02-16 - Offshore Leaks
William Michael VALTOS JR Shareholder 2000-11-15 - Offshore Leaks
William Michael VALTOS JR Director 2000-11-15 2002-03-28 Offshore Leaks

Intermediary (1)

Status Data From
Investment & Capital Corporation of the Philippines - Offshore Leaks

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Offshore Leaks

How to download this database

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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