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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (45)

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

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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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