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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chartac Secretaries Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Pan International Marketing Limited Secretary 1999-02-08 - 12-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New Century Investment Asia Limited Officer 1998-08-03 - 08-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOREVER POPULAR HOLDINGS LIMITED Secretary 1997-08-06 1998-05-31 10-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARKER TOUCH LIMITED Secretary 1998-12-03 - 27-MAR-1998 British Virgin Islands Active Offshore Leaks
STYLE PROPERTIES GROUP LIMITED Director 1996-12-11 - 06-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG DRAGON INVESTMENTS LIMITED Secretary 1997-08-20 - 05-JUN-1997 British Virgin Islands Active Offshore Leaks
First Tripura Amrita Inc. Secretary 2000-06-14 - 02-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STANFORD CITY LIMITED Secretary 1900-02-28 - 02-FEB-2000 British Virgin Islands Active Offshore Leaks
MILLENNIUM OFFSHORE LIMITED Secretary 1998-12-01 - 16-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOINT TECH GROUP LIMITED Secretary 2000-02-19 - 26-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSEWELL STATE LIMITED Secretary 2000-02-28 - 10-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTERN CHANNEL LIMITED Secretary 2006-10-24 - 18-JUL-2006 British Virgin Islands Active Offshore Leaks
iOcean Media Limited Secretary 2007-08-10 - 27-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER-WAY ENTERPRISES LIMITED Officer 1998-12-07 - 27-OCT-1998 British Virgin Islands Active Offshore Leaks
International Maritime Corporation Secretary 1998-09-17 - 11-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EAGLE RICH GROUP LIMITED Secretary 1997-09-05 - 23-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTRAL POINT GROUP LIMITED Secretary 2000-04-18 - 31-MAR-2000 British Virgin Islands Active Offshore Leaks
New Century Finance Asia Limited Officer 1998-12-01 - 07-JUL-1998 British Virgin Islands Active Offshore Leaks
NORTH POLE STAR CORP. Secretary 2001-07-23 - 06-JUL-2001 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
17/F, One Hysan Avenue Causeway Bay Hong Kong 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.

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