Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GREAT ACHIEVEMENT GROUP LIMITED | Director | 1996-12-19 | - | 13-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Wealth Fund Limited | Secretary | 2000-02-07 | - | 07-FEB-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Sino Assets Limited | Secretary | 2000-05-16 | - | 16-MAY-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
TOPWAY FINANCE GROUP LIMITED | Director | 1998-11-17 | - | 09-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
TOP LINK HOLDING GROUP LIMITED | Director | - | - | 28-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SUNCORP FINANCE LIMITED | Officer | - | - | 03-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
E.I.J. INTERNATIONAL LIMITED | Secretary | - | - | 10-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SPARKLE MERIT INVESTMENT LIMITED | Officer | - | - | 05-MAY-1999 | British Virgin Islands | Active | Offshore Leaks |
FUSION ASSET MANAGEMENT CO., LTD. | Secretary | 1998-05-04 | - | 04-MAY-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
TENANT HOLDINGS GROUP LIMITED | Director | 1996-11-28 | - | 27-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
NC GROUP LIMITED | Officer | - | - | 01-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ATB LIMITED | Officer | - | - | 20-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
SUCCESS TIMES LIMITED | Secretary | 1997-02-28 | 1998-01-01 | 28-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ACTIVE PROFITS LIMITED | Secretary | 1997-02-28 | 1998-01-01 | 28-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
REGENCY FIRST LIMITED | Secretary | 1999-05-10 | - | 01-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
RUBY WELL HOLDINGS GROUP LIMITED | Officer | 2000-03-28 | - | 10-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Builtech Limited | Secretary | 2000-07-26 | - | 08-JUN-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
REGION EMPIRE LIMITED | Secretary | - | 1998-01-01 | 15-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ARTECH DEVELOPMENT LIMITED | Secretary | 1999-08-18 | - | 08-APR-1999 | 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