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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Orient Investments Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Joint Venture Limited Shareholder - - 01-AUG-1994 Samoa Active Offshore Leaks
Viceroy Holdings Limited Director 1995-07-27 - 27-JUL-1995 Samoa Active Offshore Leaks
Great Fortune Investments Ltd Director - - 11-APR-1994 Samoa Struck / Defunct / Deregistered Offshore Leaks
Great Fortune Investments Ltd Shareholder - - 11-APR-1994 Samoa Struck / Defunct / Deregistered Offshore Leaks
Asia Pacific Enterprises Limited Director - - 22-JUN-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Asia Pacific Enterprises Limited Shareholder - - 22-JUN-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Perfect Fortune Ltd Director - - 22-JUN-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Perfect Fortune Ltd Shareholder - - 22-JUN-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Fortune Far East Ltd Director - - 22-JUL-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Fortune Far East Ltd Shareholder - - 22-JUL-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
STRATEGIC VISTA (BVI) LIMITED Director 1996-11-09 1999-05-05 25-SEP-1996 British Virgin Islands Redomiciled Offshore Leaks
Asia Greenhouse Limited Director 1999-08-26 - 05-AUG-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Asia Greenhouse Limited Shareholder - - 05-AUG-1998 Samoa 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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