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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
SoftTeq Investment Limited Director 2002-12-05 - 05-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER RINGO DEVELOPMENT LIMITED Shareholder 2003-09-04 - 18-AUG-2003 British Virgin Islands Active Offshore Leaks
SUPER RINGO DEVELOPMENT LIMITED Director 2003-09-04 - 18-AUG-2003 British Virgin Islands Active Offshore Leaks
SOLUTION LEISURE INVESTMENT LIMITED Shareholder 2003-09-04 - 08-JUL-2003 British Virgin Islands Active Offshore Leaks
SOLUTION LEISURE INVESTMENT LIMITED Director 2003-09-04 - 08-JUL-2003 British Virgin Islands Active Offshore Leaks
EXCEL PRAYER LIMITED Shareholder 2003-09-04 - 08-AUG-2003 British Virgin Islands Active Offshore Leaks
EXCEL PRAYER LIMITED Director 2003-09-04 - 08-AUG-2003 British Virgin Islands Active Offshore Leaks
Grasmere Park Limited Shareholder 2004-10-14 - 14-JUL-2004 British Virgin Islands Active Offshore Leaks
Grasmere Park Limited Director 2004-10-14 - 14-JUL-2004 British Virgin Islands Active Offshore Leaks
E-Go Sprout Ltd. Director 2000-03-03 - 03-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-Go Sprout Ltd. Shareholder - - 03-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOFTTEQ ORION LIMITED Director 2003-02-27 - 27-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONSTAR HOLDINGS LIMITED Director 2003-07-16 - 18-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONSTAR HOLDINGS LIMITED Shareholder 2003-07-16 - 18-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
First Data Systems Limited Director 2003-07-16 - 18-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
First Data Systems Limited Shareholder 2003-07-16 - 18-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENDLESS MOMENT LIMITED Director 2001-11-08 - 18-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENDLESS MOMENT LIMITED Shareholder - - 18-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SoftTeq Holding Limited Director 2002-12-05 - 05-DEC-2002 British Virgin Islands Active Offshore Leaks
WEIHO GROUP HOLDINGS INT’L LIMITED Director 2004-03-10 - 10-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEIHO GROUP HOLDINGS INT’L LIMITED Shareholder 2004-03-10 - 10-MAR-2004 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.

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