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Offshore Leaks Database

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Offshore Leaks

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Entity (31)

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

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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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