Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AITKIN GROUP LIMITED | Director | 1996-12-16 | - | 18-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Turnberry International Holdings Ltd | Secretary | 2002-03-28 | 2002-03-28 | 11-JUL-1994 | British Virgin Islands | Active | Offshore Leaks |
ALLIED STAR TRADING LIMITED | Director | 2007-05-30 | - | 19-JUN-1995 | British Virgin Islands | Active | Offshore Leaks |
WELLIGHT COMPANY TRADING LIMITED | Secretary | - | 1999-07-14 | 06-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
BLUEBELL DEVELOPMENT GROUP LIMITED | Secretary | 1998-09-29 | 1999-07-14 | 17-OCT-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
CHUN WAI WORLDWIDE LIMITED | Secretary | 1998-09-29 | 1999-07-20 | 19-JUN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
NATION NICE GROUP LIMITED | Secretary | - | 1999-07-14 | 07-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
EASTKIND ENTERPRISES GROUP LIMITED | Secretary | 1998-09-29 | 1999-07-14 | 18-JUN-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
VANTAGE ROLE HOLDINGS LIMITED | Secretary | - | 1999-07-14 | 01-APR-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
Shippingstop Dot Com Limited | Secretary | 1999-12-07 | 1999-12-07 | 12-MAR-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
ACTION HOLDINGS GROUP LIMITED | Secretary | - | 1999-07-14 | 23-FEB-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Butcher International Limited | Secretary | 2001-11-16 | 2002-03-28 | 24-MAR-1994 | British Virgin Islands | Active | Offshore Leaks |
KIN SHING FINANCE LIMITED | Secretary | 1998-09-29 | 1999-07-20 | 14-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
DATA LINK TECHNOLOGY LIMITED | Secretary | 1998-09-29 | 1999-07-20 | 30-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KOON HING COMPANY LIMITED | Secretary | 1996-06-14 | - | 25-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KWONG CHUN COMPANY LIMITED | Secretary | 1996-06-14 | - | 07-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
TOP EMERALD HOLDINGS LIMITED | Secretary | 2004-10-13 | - | 03-JAN-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
LOYAL PROFESSION LIMITED | Secretary | 1997-07-28 | 2000-01-27 | 27-JAN-1997 | British Virgin Islands | Active | Offshore Leaks |
UNION CORE TECHNOLOGY LIMITED | Secretary | 1997-04-20 | 1998-06-23 | 04-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
UNITED DRAGON VENTURE LIMITED | Secretary | 1996-06-20 | 1999-10-13 | 20-JUN-1996 | British Virgin Islands | Active | 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