Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ASIA RICHER INVESTMENT SERVICES LIMITED | Secretary | 2002-11-14 | - | 22-AUG-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
OilRec Technologies Ltd | Secretary | 2005-12-07 | - | 07-DEC-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
CENTRAL EMPIRE INVESTMENT LIMITED | Secretary | 2006-05-11 | - | 02-FEB-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
FLY DRAGON INVESTMENT DEVELOPMENT LIMITED | Secretary | 2006-06-26 | - | 03-APR-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
DIRECT INTERNATIONAL FAR EAST LIMITED | Secretary | 2003-07-04 | - | 04-JUL-2003 | Samoa | Active | Offshore Leaks |
PACIFIC STORE FIXTURES INC. | Secretary | 2006-02-03 | - | 03-FEB-2006 | Samoa | Active | Offshore Leaks |
Amrita Worldwide Ltd | Secretary | 2009-06-17 | - | 17-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
Thornberry Investments Ltd | Secretary | 2007-05-30 | - | 30-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
Paragon Multinational Ltd. | Secretary | 2007-03-23 | - | 23-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
JUSTIME INTERNATIONAL LTD | Secretary | 2009-06-17 | - | 17-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
Upintan Limited | Secretary | 2005-12-30 | - | 30-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
Golden Ring International Consultants Limited | Secretary | 2006-10-09 | - | 09-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
SRG Limited | Secretary | 2006-11-02 | - | 02-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Riverstone Asia Limited | Secretary | 2006-02-24 | - | 24-FEB-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Emuna LTD. | Secretary | 2005-09-16 | - | 16-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
ALPHA RICH HOLDINGS LIMITED | Secretary | 2005-02-22 | - | 25-JAN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
STAR CAPITAL HOLDINGS LIMITED | Secretary | 2005-02-28 | - | 22-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ALTRON ENTERPRISES LIMITED | Secretary | 2007-01-05 | - | 05-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
YA LANG LIMITED | Secretary | 2005-11-22 | - | 22-NOV-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.
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