This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Dynamic Century Enterprises Limited | Registered address | - | - | 03-JUL-2001 | Not identified | Dead | Offshore Leaks |
Creative Talent Group Limited | Registered address | - | - | 02-JAN-2002 | Not identified | Active | Offshore Leaks |
Pacific Victory Ventures Limitedd | Registered address | - | - | 01-MAY-2001 | Not identified | Dead | Offshore Leaks |
Atlantic Century Group Limited | Registered address | - | - | 03-JUL-2001 | Not identified | Dead | Offshore Leaks |
Harvest Field International Limited | Registered address | - | - | 20-FEB-2002 | Not identified | Dead | Offshore Leaks |
Nobile Return Investments Ltd. | Registered address | - | - | 05-SEP-2000 | Not identified | Dead | Offshore Leaks |
Portwealth Capital Limited | Registered address | - | - | 21-MAY-1999 | Not identified | Dead | Offshore Leaks |
Topworld Registrations | Registered address | - | - | Not identified | - | Offshore Leaks | |
E-Commerce Development Ltd. | Registered address | - | - | 07-SEP-2000 | Not identified | Dead | Offshore Leaks |
Zinnia Group Holdings Limited | Registered address | - | - | 02-JUL-1999 | Not identified | Dead | Offshore Leaks |
Silicon Valley Enterprises Ltd. | Registered address | - | - | 05-SEP-2000 | Not identified | Dead | Offshore Leaks |
Wisdom Legend Investment Limited | Registered address | - | - | 03-JUL-2001 | Not identified | Active | Offshore Leaks |
Bartfields Limited | Registered address | - | - | 11-JUL-2000 | Not identified | Transferred OUT | Offshore Leaks |
Concord Asia Group Limited | Registered address | - | - | 11-JUL-2000 | Not identified | Dead | Offshore Leaks |
Arcopolis Investment Group Limited | Registered address | - | - | 11-JUL-2000 | Not identified | Dead | Offshore Leaks |
Capital Field Investment Limited | Registered address | - | - | 21-JUN-1999 | Not identified | Dead | Offshore Leaks |
Global Delight Development Limited | Registered address | - | - | 03-MAY-1999 | Not identified | Dead | Offshore Leaks |
Maderas Ltd. | Registered address | - | - | 11-JUL-2000 | Not identified | Dead | Offshore Leaks |
Merlin Group Holdings Ltd. | Registered address | - | - | 06-SEP-2000 | Not identified | Dead | Offshore Leaks |
Global Success Enterprises Limited | Registered address | - | - | 02-JAN-2002 | Not identified | Dead | 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