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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
WINNING TOUCH LIMITED Director 1997-10-03 - 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLANET WORLD FUND LIMITED Director 1997-09-15 - 24-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UPDATE FUND GROUP LIMITED Director 1997-09-15 - 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROCKET INVESTMENT FUND LIMITED Director 1997-09-15 - 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINNING SPIRIT LIMITED Director 1997-10-03 - 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINNING SUPREME LIMITED Director 1997-10-03 - 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER-VIEW FUND LIMITED Director 1997-09-15 - 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNNY SHIPPING FUND LIMITED Director 1997-09-15 - 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLANET DEVELOPMENT FUND LIMITED Director 1997-09-15 - 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QUICK INVESTMENT FINANCIAL LIMITED Director 1997-05-08 - 18-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROUD ACHIEVER LIMITED Director 1997-05-08 - 18-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT ACHIEVER LIMITED Director 1997-05-08 - 18-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GUIDE RICH INTERNATIONAL LIMITED Director 1997-11-12 - 13-FEB-1997 British Virgin Islands Active Offshore Leaks
WIDE TREASURE HOLDINGS LIMITED Director 2006-09-22 - 08-SEP-2006 British Virgin Islands Active Offshore Leaks
ANGEL FACE CONSULTANTS LIMITED Director 2007-06-20 - 26-MAR-2007 British Virgin Islands Active Offshore Leaks
ROAD TO GLORY GROUP LIMITED Director 2006-12-01 - 28-NOV-2005 British Virgin Islands Active Offshore Leaks
CHINA LINK TECHNOLOGIES LIMITED Director 2000-06-19 - 31-MAY-2000 British Virgin Islands Active Offshore Leaks
SHINNING POWERS LIMITED Director 1998-03-19 - 04-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING POWERS LIMITED Shareholder - - 04-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH GAINS LIMITED Director 1997-04-28 - 07-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH GAINS LIMITED Shareholder - - 07-APR-1997 British Virgin Islands Struck / Defunct / Deregistered 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.

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.

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