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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Chartac Secretaries Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (52)

Role Incorporation Jurisdiction Status Data From
Chartac Secretaries Limited Intermediary Not identified - Offshore Leaks
MASINA LTD. Intermediary 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Aquos Media Limited Intermediary 27-APR-2006 British Virgin Islands Active Offshore Leaks
CARDINAL VENTURES GROUP, LTD. Intermediary 12-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREND LEADER LIMITED Intermediary 20-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOREVER HIGH-TECH. LIMITED Intermediary 11-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEDIA BRIDGE INTERNATIONAL LIMITED Intermediary 02-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SWEET NIGHTINGALE GROUP LIMITED Intermediary 09-AUG-2002 British Virgin Islands Active Offshore Leaks
Portfolio Development Corporation (BVI) Limited Intermediary 11-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EWELL BUSINESS LIMITED Intermediary 17-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINSLAND INVESTMENT GROUP LIMITED Intermediary 23-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mira Investments Limited Intermediary 19-JUL-2001 British Virgin Islands Active Offshore Leaks
STAR FAITH HOLDINGS LIMITED Intermediary 05-JUL-2002 British Virgin Islands Active Offshore Leaks
AH DUB INTERACTIVE LIMITED Intermediary 07-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HK INFINITY INC. Intermediary 09-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER TURK OFFSHORE LIMITED Intermediary 26-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT SHADOW LIMITED Intermediary 02-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIGH RISE HOLDINGS LIMITED Intermediary 10-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grassland Stud International Limited Intermediary 17-MAR-1998 British Virgin Islands Active Offshore Leaks
REVOLVER TECHNOLOGY LIMITED Intermediary 27-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered 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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