Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BINARY INTERNATIONAL LIMITED | Director | 1994-09-07 | - | 24-JUN-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
RALLY ENTERPRISES LIMITED | Director | 1996-12-10 | 1998-09-29 | 16-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GAO GUAN SERVICES LIMITED | Director | 1996-03-26 | 1998-09-29 | 22-JAN-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
HOI LUNG HOLDINGS LIMITED | Director | 1995-08-22 | 1998-09-29 | 17-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
FINMARK ENTERPRISES LTD. | Director | - | - | 08-FEB-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
ALL BLACKS LIMITED | Director | 1996-01-26 | 1998-09-29 | 30-MAY-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
APPETITE OVERSEAS LIMITED | Director | 1996-04-01 | 1998-09-29 | 05-JAN-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
QUAZIN LIMITED | Director | 1995-11-29 | 1998-09-29 | 11-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
RAIDER CORE CORPORATION | Director | 1995-08-02 | 1998-09-29 | 02-AUG-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
RAINBOW INTERNATIONAL INVESTMENTS LIMITED | Director | 1995-04-11 | 1998-09-29 | 03-MAR-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
MELODY HOLDINGS LIMITED | Director | 1995-03-07 | 1998-09-29 | 06-JAN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KOON HING COMPANY LIMITED | Director | 1995-08-22 | 1996-06-14 | 25-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ASIAN SPECTRUM LIMITED | Director | 1995-08-02 | 1998-09-29 | 18-NOV-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
LOYAL PROFESSION LIMITED | Director | 1997-07-28 | 1998-09-29 | 27-JAN-1997 | British Virgin Islands | Active | Offshore Leaks |
IRIS SECURITIES LIMITED | Director | 1995-08-02 | 1998-09-29 | 06-JAN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KIRKLAND INVESTMENTS LTD. | Director | 1994-09-23 | 1998-09-29 | 04-JAN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
LOONG WAH ASIA LIMITED | Director | 1996-02-06 | 1998-09-29 | 18-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
SUPER CREATION HOLDINGS LIMITED | Director | 1996-02-02 | 1998-04-01 | 20-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ADAGIO LIMITED | Director | 1995-09-13 | 1998-09-29 | 25-APR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | 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.
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