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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

UBS Secretaries Limited

The Offshore Leaks data is current through 2010
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Connections:

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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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