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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

First Directors Inc.

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

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
ELABORATE SPIRIT LIMITED Director 1997-07-07 - 15-APR-1994 British Virgin Islands Transferred Out Offshore Leaks
ADLINK TECHNOLOGIES CORPORATION Director 2002-05-14 - 14-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONFIDAS INTERNATIONAL LTD Director 1992-12-14 2004-04-16 14-DEC-1992 British Virgin Islands Active Offshore Leaks
Asean Credit & Finance Consultants Ltd Director 2001-09-10 2004-03-24 20-SEP-2001 Samoa Active Offshore Leaks
P.T. BERAS LIMITED Director 1999-08-10 2000-08-01 10-AUG-1999 British Virgin Islands Transferred Out Offshore Leaks
P.T. BUNGA CUC LTD Director 1998-08-07 2000-11-01 07-AUG-1998 British Virgin Islands Transferred Out Offshore Leaks
ARTEMIS GROUP FINANCE INC. Director 2006-10-25 2007-04-10 25-OCT-2006 Not identified Active Offshore Leaks
SANTIKA FINANCE & TRADE LIMITED Director - 2000-03-31 14-JAN-1999 British Virgin Islands Transferred Out Offshore Leaks
CAIRNHILL INVESTMENTS HOLDINGS INC. Director 2003-04-02 2004-04-22 02-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EMPRESS PACIFIC INCORPORATED Director 1994-10-31 2000-11-16 31-OCT-1994 British Virgin Islands Transferred Out Offshore Leaks
ASEAN MANAGEMENT AND CONSULTANTS LTD Director 2003-08-19 2004-03-24 12-MAR-2003 British Virgin Islands Active Offshore Leaks
MULTI PACIFIC INVESTMENTS INC. Director 1992-09-10 2003-10-29 10-SEP-1992 British Virgin Islands Active Offshore Leaks
EASTERN CAPITAL HOLDINGS LIMITED Director 1995-06-29 2004-02-06 29-JUN-1995 British Virgin Islands Active Offshore Leaks
SEAWARD VENTURES LTD Director 1993-09-29 2003-12-23 29-SEP-1993 British Virgin Islands Active Offshore Leaks
BHAKTI ASSETS RECOVERY INC. Director 2001-05-08 2004-03-24 01-SEP-1999 British Virgin Islands Active Offshore Leaks
ASHBURY ASSET MANAGEMENT LIMITED Director 1999-09-09 2003-11-03 09-SEP-1999 British Virgin Islands Active Offshore Leaks
ASEAN TECHNOLOGY INTERNATIONAL LTD. Director 2001-05-21 2004-03-24 27-APR-2001 British Virgin Islands Active Offshore Leaks
PENINSULA ASSOCIATES INC. Director - 2000-04-30 28-SEP-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHOR PEE AND HUNT LIMITED Director 1992-05-29 - 27-MAY-1992 British Virgin Islands Transferred Out Offshore Leaks
MPRL E&P Pte Ltd Director 1999-09-24 1999-11-11 03-JUN-1996 British Virgin Islands Active 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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