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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ARTKING HOLDINGS LIMITED Director 1997-10-14 1998-05-15 15-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Power Consultants Limited Director 1999-05-12 - 12-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAUDELL GROUP LIMITED Director 1997-12-01 2001-06-08 26-OCT-1995 British Virgin Islands Active Offshore Leaks
CITY ART DEVELOPMENT LIMITED Director 1997-10-06 1998-05-15 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CyberWorks Ventures International Holdings Limited Director 2000-02-24 - 24-FEB-2000 British Virgin Islands Company liquidated Offshore Leaks
EDMONTON GROUP LIMITED Director 1999-03-27 - 12-MAR-1999 British Virgin Islands Company liquidated Offshore Leaks
INFINITE POWER LIMITED Director 1998-08-28 2001-06-08 24-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLENNIUM STANDARD LIMITED Director 1999-08-24 - 19-JUL-1999 British Virgin Islands Active Offshore Leaks
NOBLE NET OFFSHORE LIMITED Director 2000-01-28 - 10-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PCC Facilities Holding Limited Director 1999-11-03 2000-01-02 03-NOV-1999 British Virgin Islands Active Offshore Leaks
Pacific Century International Holdings Limited Director 1999-05-31 2001-05-08 31-MAY-1999 British Virgin Islands Active Offshore Leaks
Pacific Century Management Company Limited Director 1998-08-10 - 10-AUG-1998 British Virgin Islands Transferred Out Offshore Leaks
RICHGATE GROUP LIMITED Director 1997-10-06 1998-05-15 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICHRIDER HOLDINGS LIMITED Director 1997-10-14 1998-05-15 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINE WAYS INTERNATIONAL LIMITED Director 1997-10-09 2001-06-08 27-MAR-1996 British Virgin Islands Active Offshore Leaks
SUPERIDER INVESTMENTS COMPANY LIMITED Director 1998-08-01 2001-06-08 13-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
eNOW! Limited Director 2000-01-06 - 15-DEC-1999 British Virgin Islands Company liquidated Offshore Leaks
eWORKS Limited Director 2000-01-06 - 15-DEC-1999 British Virgin Islands Company liquidated Offshore Leaks
eWORKS Ventures Limited Director 2000-01-06 - 15-DEC-1999 British Virgin Islands Company liquidated 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.

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

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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.