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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ewton Finance Limited

  • Linked countries:
    Vanuatu
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
SKYLINE BUSINESS HOLDINGS LIMITED Director 2001-02-21 - 17-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRAVELOGUE INVESTMENTS LIMITED Director 1999-03-31 - 26-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KWAN YAO DEVELOPMENT LIMITED Shareholder 2007-05-15 - 12-JUL-1996 British Virgin Islands Active Offshore Leaks
WORLD GREETINGS LIMITED Director 1999-03-31 - 08-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NATURAL LIGHT SERVICES LIMITED Director 1999-03-31 - 18-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PORT LIGHT INVESTMENTS LIMITED Director 1999-03-31 - 29-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HING FAT SECURITIES LIMITED Director 1999-03-31 - 13-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IWK UTILITY LIMITED Director 2000-11-23 - 20-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IWK UTILITY LIMITED Shareholder - - 20-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RENOWNED OFFSHORE SERVICES LTD Director 2000-08-29 - 25-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RENOWNED OFFSHORE SERVICES LTD Shareholder - - 25-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sharbeutz International Clearing & Commodities Ltd Director 1999-03-31 - 27-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
STARLING GROUP HOLDINGS LIMITED Shareholder 2007-05-15 - 21-SEP-2000 British Virgin Islands Active Offshore Leaks
STARLING GROUP HOLDINGS LIMITED Director 2000-10-12 - 21-SEP-2000 British Virgin Islands Active Offshore Leaks
INFOTECH INVESTMENTS LIMITED Director 1999-03-31 - 29-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFOTECH INVESTMENTS LIMITED Shareholder - - 29-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
3rd Floor, Raffea House Lini Highway Port Vila Vanuatu Offshore Leaks

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Offshore Leaks

How to download this database

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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