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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Justine Catherine Leacacos

The Offshore Leaks data is current through 2010
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
FAIRYTALE LIMITED Director 1999-04-08 - 08-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOPAZ WORLD SERVICES LIMITED Director 1997-02-18 - 03-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REGION FUND LIMITED Director 1997-02-18 - 27-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RUBYWELL LIMITED Director 1997-02-18 - 03-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GALAXY INVESTMENTS GROUP LIMITED Director 1997-02-18 - 03-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLANTATION HOLDINGS GROUP LIMITED Director 1997-02-18 - 18-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SAMPAN SURPLUS LIMITED Director 1997-02-18 - 18-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EAST SUCCESS HOLDINGS LIMITED Director 1997-08-07 - 21-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH OPPORTUNITIES LIMITED Director 1997-02-18 - 02-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAGIC PLAYERS INC. Director 1997-02-18 1998-06-15 07-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INSTANT RETURNS LIMITED Director 1997-02-18 1998-06-15 05-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIGHRISE GROUP LIMITED Director 1997-02-18 1998-10-01 18-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UPWARD GROUP LIMITED Director 1997-02-18 1998-10-01 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH-TEK HOLDINGS LIMITED Director 1997-08-07 1998-10-01 18-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VICTORY FLYER INVESTMENTS LIMITED Director 1997-03-25 1998-09-01 17-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BIG FORTUNE GROUP LIMITED Director 1997-02-18 1998-10-01 18-NOV-1996 British Virgin Islands Active Offshore Leaks
TRACKERIDER HOLDINGS LIMITED Director 2000-01-10 2007-05-16 01-DEC-1999 British Virgin Islands Active Offshore Leaks
Egana Marketing (Suisse) Inc. Director 1999-07-01 - 19-AUG-1994 Cook Islands Active Offshore Leaks
ESSENTIAL VENTURE LIMITED Director 1999-02-01 2006-09-27 27-JUL-1994 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Villa 1' Abeille 1264 St - Creque Switzerland 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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