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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CSS Corporation Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
MVH LTD. Officer 1998-04-07 - 07-APR-1998 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
WEST POINT LTD. Officer 1997-03-21 - 21-MAR-1997 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Village Inn Ltd Assistant secretary 1997-04-01 - 01-APR-1997 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
UNTOUCHABLE INVESTMENTS, LLC Officer 1997-12-23 - 22-DEC-1997 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ADVANTECH SEMICONDUCTOR INTERNATIONAL INC. Officer 1999-01-06 - 06-JAN-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
KINGSUN OPTOELECTRONICS INTERNATIONAL INC. Officer 1998-12-17 - 17-DEC-1998 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
FU - TAI INVESTMENT & CONSULTING CO., LTD Secretary 1998-10-13 - 13-OCT-1998 Cayman Islands Active Offshore Leaks
KINGPAK INTERNATIONAL INC. Assistant secretary 1998-12-17 2009-03-06 17-DEC-1998 Cayman Islands Active Offshore Leaks
TOMAS LTD. Secretary 1998-04-07 - 07-APR-1998 Cayman Islands Active Offshore Leaks
GOLDEN SPIRIT LIMITED Secretary 1998-08-28 2009-03-06 24-AUG-1998 Cayman Islands Active Offshore Leaks
ASIABIODIESEL LIMITED Officer 1998-11-12 - 12-NOV-1998 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
WEST SIDE LTD. Assistant secretary 1997-03-21 - 21-MAR-1997 Cayman Islands Active Offshore Leaks
SOLOMON (CAYMAN) INTERNATIONAL CORPORATION Assistant secretary 1998-06-25 2007-07-23 25-JUN-1998 Cayman Islands Active Offshore Leaks
M&A INTERNATIONAL HOLDINGS COMPANY LIMITED Secretary 1998-04-07 - 07-APR-1998 Cayman Islands Active Offshore Leaks
CHIN FONG TRADING INTERNATIONAL CO., LTD. Assistant secretary 1998-05-29 2009-03-06 29-MAY-1998 Cayman Islands Active Offshore Leaks
DOT MEDIA HOLDINGS LIMITED Secretary 1997-08-22 2009-03-06 21-AUG-1997 Cayman Islands Active Offshore Leaks
APPLECO LTD. Secretary 1998-08-03 - 03-AUG-1998 Cayman Islands Transferred Out Offshore Leaks
APPLECO LTD. Officer 1998-08-03 - 03-AUG-1998 Cayman Islands Transferred Out Offshore Leaks
Little Giant Assistant secretary 2003-03-04 2005-11-14 03-MAR-2003 Cayman Islands Active Offshore Leaks
ACUTRADE, CORPORATION Assistant secretary 2000-03-01 2003-04-28 01-MAR-2003 Cayman Islands Active Offshore Leaks
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Address (1)

Data From
P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS 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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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.

There are legitimate uses for offshore companies and trusts. Read more