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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

International Administators Limited

  • Linked countries:
    China
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
EASY GOLD STAR LTD. Shareholder 2006-05-08 - 08-MAY-2006 Not identified Transferred OUT Offshore Leaks
Renton Ventures Inc. Director 2005-01-14 2005-01-15 14-JAN-2005 Not identified Dead Offshore Leaks
B.D.C. Group Ltd. Shareholder 2007-09-11 - 11-SEP-2007 Not identified Active Offshore Leaks
AMERITOS CONSOLIDATED LIMITED Director 2007-05-15 2007-05-20 15-MAY-2007 Not identified Active Offshore Leaks
VALORA FINANCIAL LTD Director 2008-01-04 2008-03-20 04-JAN-2008 Not identified Active Offshore Leaks
Landete Limited Director 2007-06-05 2007-06-05 05-JUN-2007 Not identified Transferred OUT Offshore Leaks
PERFECT PROFIT POWER LTD. Shareholder 2006-05-08 - 08-MAY-2006 Not identified Transferred OUT Offshore Leaks
Manahan Enterprises Inc. Director 2005-01-14 2005-01-15 14-JAN-2005 Not identified Dead Offshore Leaks
LUCKY STAR FORTUNE LTD. Shareholder 2006-05-08 - 08-MAY-2006 Not identified Transferred OUT Offshore Leaks
TIMPLETOM S.A. Director 2007-08-16 - 16-AUG-2007 Not identified Active Offshore Leaks
TIMPLETOM S.A. Shareholder 2007-08-16 - 16-AUG-2007 Not identified Active Offshore Leaks
STAR OF ASIA LTD. Shareholder 2006-05-08 - 08-MAY-2006 Not identified Active Offshore Leaks
Delmar Trading Limited Director 2007-01-29 2007-01-29 29-JAN-2007 Not identified Active Offshore Leaks
VALENTO COMMERCE LIMITED Shareholder 2006-06-23 - 23-JUN-2006 Not identified Active Offshore Leaks
NEMO COMMERCIAL INVEST LTD Director 2007-09-26 2007-09-26 26-SEP-2007 Not identified Active Offshore Leaks
NEMO COMMERCIAL INVEST LTD Shareholder 2007-09-26 - 26-SEP-2007 Not identified Active Offshore Leaks
JENESA TRADING LTD Director 2008-02-01 2008-03-20 01-FEB-2008 Not identified Active Offshore Leaks
JENESA TRADING LTD Shareholder 2008-02-01 - 01-FEB-2008 Not identified Active Offshore Leaks
Neptis Limited Shareholder 2007-08-24 - 24-AUG-2007 Not identified Active Offshore Leaks
Neptis Limited Director 2007-09-10 2007-09-10 24-AUG-2007 Not identified Active Offshore Leaks
AYWAX SHAREHOLDINGS INC. Shareholder 2007-08-16 - 16-AUG-2007 Not identified Active Offshore Leaks
AYWAX SHAREHOLDINGS INC. Director 2007-08-16 2007-08-17 16-AUG-2007 Not identified Active Offshore Leaks
ALISON INDUSTRIAL CORP Director 2008-02-01 2008-03-20 01-FEB-2008 Not identified Active Offshore Leaks
ALISON INDUSTRIAL CORP Shareholder 2008-02-01 - 01-FEB-2008 Not identified Active Offshore Leaks
ROSEWELL COMMERCIAL INC. Shareholder 2007-08-16 - 16-AUG-2007 Not identified Active Offshore Leaks
ROSEWELL COMMERCIAL INC. Director 2007-08-16 2007-08-27 16-AUG-2007 Not identified Active Offshore Leaks

Address (1)

Data From
dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China 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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