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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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