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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Marciano Laurente Coutinho

The Offshore Leaks data is current through 2010
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DATA LINK COMMUNICATIONS LIMITED Director - 2000-03-27 04-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Shining Tulip Software Limited Director 1998-03-13 1999-10-22 28-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Shining Tulip Software Limited Shareholder - - 28-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHUN WAI WORLDWIDE LIMITED Director 1999-07-20 - 19-JUN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHUN WAI WORLDWIDE LIMITED Secretary 1999-07-20 - 19-JUN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHUN WAI WORLDWIDE LIMITED Shareholder - - 19-JUN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNION CORE TECHNOLOGY LIMITED Beneficial owner 1997-04-02 - 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNION CORE TECHNOLOGY LIMITED Director 1998-08-31 2000-03-27 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DATA LINK TECHNOLOGY LIMITED Director 1999-07-20 2000-03-27 30-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DATA LINK TECHNOLOGY LIMITED Secretary 1999-07-20 - 30-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DATA LINK TECHNOLOGY LIMITED Shareholder - - 30-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KIN SHING FINANCE LIMITED Director 1999-07-20 1999-10-22 14-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KIN SHING FINANCE LIMITED Secretary 1999-07-20 - 14-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KIN SHING FINANCE LIMITED Shareholder - - 14-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Block 147 St. 11 #02-31 Singapore 570147 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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