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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Aguila Nominees Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
CHETEK MATERIALS LTD. Director 1996-12-30 1998-05-19 10-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GARDEN LAND LIMITED Director 1998-05-19 1998-05-19 19-MAY-1998 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
ALL STAR LAND LIMITED Director 1998-05-19 1998-05-19 19-MAY-1998 British Virgin Islands Active Offshore Leaks
CRYSTAL COVE LIMITED Director 1996-08-13 2000-11-07 20-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MERIDIAN INVESTMENT GROUP LTD. Director 1997-12-09 1997-12-09 08-DEC-1997 British Virgin Islands Active Offshore Leaks
HYOTEK INDUSTRIAL INC. Director 1998-05-19 1998-05-19 19-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Y.L. HOLDINGS LIMITED Director 1996-11-08 1996-11-08 08-NOV-1996 British Virgin Islands Active Offshore Leaks
LIN FENG INVESTMENT GROUP LIMITED Director 1998-06-25 1998-06-25 25-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIGA INVESTMENT GROUP LTD. Director 1998-01-08 1998-01-08 07-JAN-1998 British Virgin Islands Active Offshore Leaks
T.W.S. INVESTMENT GROUP LIMITED Director 1998-06-25 1998-06-25 25-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
3C INVESTMENT GROUP LTD. Director 1998-06-18 1998-06-18 09-JUN-1998 British Virgin Islands Active Offshore Leaks
RIVERSIDE GROUP LTD. Director 1997-04-02 1997-04-02 27-MAR-1997 British Virgin Islands Active Offshore Leaks
VIET - WAY HOLDING INC. Director 1997-09-25 1997-09-25 08-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICHLAND GARDENS LTD. Director 1998-04-15 1998-04-15 02-JAN-1998 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
EASTLAND LIMITED Director 1995-02-06 1995-07-10 10-JAN-1995 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
CRYSTAL SUNRISE INVESTMENT GROUP LTD. Director 1997-07-07 1997-07-07 07-JUL-1997 British Virgin Islands Active Offshore Leaks
ASPEN HOLDINGS LTD. Director 1995-02-06 1995-07-10 09-JAN-1995 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SINGDAR INVESTMENT LIMITED Director 1999-09-09 1999-09-09 21-JUL-1999 British Virgin Islands Active Offshore Leaks
BSKA INTERNATIONAL LTD. Director 1997-07-23 1997-07-23 23-JUL-1997 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
PO Box 70, Road Town, Tortola, British Virgin Islands 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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