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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

David Maxwell Sceats

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 (49)

Role From To Incorporation Jurisdiction Status Data From
Equity Investments Trust Trust settlor 1993-04-30 - 30-APR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
HUDSON INFORMATION SYSTEMS LIMITED Director 2000-03-14 - 20-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The A.G.F. Compson International Trust Trust settlor 1992-07-20 - 20-JUL-1992 Cook Islands Un Registered Offshore Leaks
PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM) Director - - Hong Kong Struck / Defunct / Deregistered Offshore Leaks
CS ASIA LIMITED Director 1997-02-25 2001-03-23 25-FEB-1997 British Virgin Islands Transferred Out Offshore Leaks
Quantum Investment Services Co., Ltd. Director 2000-03-28 2000-03-29 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAO SHING LIMITED Director 1998-04-15 - 06-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXPRESS MEDIA LIMITED Director 2000-04-20 2000-04-26 29-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New Vision Development Co., Ltd. Director 2000-03-28 2000-03-29 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cedar Creek Investment Co., Ltd. Director 2000-03-28 2000-03-29 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Koos Infocom Services Co., Ltd. Director 2000-03-28 2000-03-29 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sparkle Lanes Ltd Director 1997-12-15 1998-07-22 11-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Flagship Investment Group Co., Ltd. Director 2000-03-28 2000-03-29 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Genesis Investment Consultants Co., Ltd. Director 2000-03-28 2000-03-29 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACTIVE INTERNATIONAL OVERSEAS LIMITED Director 2000-04-20 2000-08-14 05-APR-2000 British Virgin Islands Active Offshore Leaks
Insight Datacom Holdings Co., Ltd. Director 2000-03-28 2000-03-29 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULRICH INTERNATIONAL CORP. Director 1992-12-16 1995-02-17 13-AUG-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer (2)

Role From To Data From
Ronald Lu Nominee trust settlor - - Offshore Leaks

Address (3)

Data From
Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong Offshore Leaks
15/F, 34 Belleview Drive Repulse Bay HONG KONG 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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Disclaimer

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