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Offshore Leaks Database

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Offshore Leaks

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Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Van Holdings Ltd Secretary 2004-05-05 - 05-MAY-2004 Samoa Active Offshore Leaks
Creative Electronics (China) Limited Secretary 1996-07-15 1997-09-01 15-JUL-1996 Samoa Struck / Defunct / Deregistered Offshore Leaks
Orion International, Inc. Secretary 1998-02-25 2001-11-30 25-FEB-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
BRISTECH CORPORATION Secretary 2000-06-27 2004-05-03 22-MAR-1989 British Virgin Islands Active Offshore Leaks
Hobby Horse Company Limited Secretary 1996-05-09 1996-05-09 09-MAY-1996 Samoa Transferred Out Offshore Leaks
ASSET ONE INCORPORATED Secretary 1999-12-17 2001-02-15 17-DEC-1999 British Virgin Islands Active Offshore Leaks
The Pacific Asia Group Limited Secretary 1994-03-09 1997-09-01 09-MAR-1994 Samoa Struck / Defunct / Deregistered Offshore Leaks
Panara Investments Limited Secretary 2008-05-21 - 16-JUN-1997 British Virgin Islands Transferred Out Offshore Leaks
INDOCHINA ALLIANCE LIMITED Secretary 2005-01-18 2006-12-15 18-JAN-2005 Samoa Active Offshore Leaks
GLOBATON INVESTMENTS LTD. Secretary 2003-01-08 2005-03-30 08-JAN-2003 British Virgin Islands Active Offshore Leaks
Glendale Holdings Ltd Secretary 2001-07-27 2004-04-20 27-JUL-2001 Samoa Active Offshore Leaks
First National Corporation Secretary 1998-11-25 2004-04-20 25-NOV-1998 Samoa Active Offshore Leaks
Pat's Company Limited Secretary 1996-08-06 1997-09-01 06-AUG-1996 Samoa Struck / Defunct / Deregistered Offshore Leaks
Vanguard Holdings Limited Secretary 2000-03-23 2004-04-20 21-MAR-2000 Samoa Active Offshore Leaks
AROWANA CORPORATE LIMITED Secretary 2005-02-18 2006-06-13 18-FEB-2005 British Virgin Islands Active Offshore Leaks
Long Tin Car Park Limited Secretary 1996-06-05 1997-09-01 05-SEP-1996 Samoa Un Registered Offshore Leaks
Long Tin Car Park Limited Director 1996-09-05 1996-09-05 05-SEP-1996 Samoa Un Registered Offshore Leaks
Ruamphon Phatra International Corp. Secretary 2003-09-05 2007-11-01 05-SEP-2003 Samoa Active 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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