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Offshore Leaks Database

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Offshore Leaks

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Entity (427)

Role From To Incorporation Jurisdiction Status Data From
CHAMP BRIDGE CAPITAL LIMITED Assistant secretary 2007-06-29 - 29-JUN-2007 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
CHP STRATEGY FUND SPC - CSC GLOBAL ACTIVE STRATEGIES SEGREGATED PORTFOLIO Assistant secretary 2007-10-02 - 02-OCT-2007 Not identified Active Offshore Leaks
NBP Inc. Secretary - - 02-OCT-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
NetTone Inc. Assistant secretary 2005-03-21 - 06-MAY-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
BALTIC HANOVER N.A., LIMITED Secretary 2000-12-07 - 07-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Foremost Financial Services Limited Secretary 2000-12-19 - 19-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GORAL WORLDWIDE INVESTMENTS LIMITED Assistant secretary 2007-07-26 - 26-JUL-2007 Cayman Islands Active Offshore Leaks
SiS Holding Limited Assistant secretary 2006-11-28 - 28-NOV-2006 Cayman Islands Active Offshore Leaks
Gold Sands Investment Limited Assistant secretary 2007-07-27 - 27-JUL-2007 Cayman Islands Not To Be Renewed / In Deregistration Offshore Leaks
North Bay Development Fund Assistant secretary 2007-05-09 - 09-MAY-2007 Cayman Islands Active Offshore Leaks
CASCADIA INVESTMENTS INC Assistant secretary 2007-11-20 - 20-NOV-2007 Cayman Islands Active Offshore Leaks
kok@2 management ltd Assistant secretary 2007-08-06 - 06-AUG-2007 Cayman Islands Active Offshore Leaks
Dong Hui Investments Ltd. Assistant secretary 2005-06-22 - 13-JUL-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Alias Frontier Opportunity Fund SPC - Class A Assistant secretary 2008-01-16 - 16-JAN-2008 Not identified Active Offshore Leaks
YULIN HOLDINGS LIMITED Assistant secretary 2007-10-23 - 23-OCT-2007 Cayman Islands Active Offshore Leaks
BIGMOUTH TECHNOLOGY LTD. Assistant secretary 2007-06-26 - 26-JUN-2007 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
kok@2 kapital ltd Assistant secretary 2008-01-08 - 08-JAN-2008 Cayman Islands Active Offshore Leaks
INTERNATIONAL CAMPUSLINK INC Assistant secretary 2008-01-02 - 02-JAN-2008 Cayman Islands Active Offshore Leaks
CHINA FAST GROWTH FORESTRY LIMITED Assistant secretary 2007-07-24 - 24-JUL-2007 Cayman Islands Active Offshore Leaks

Officer (1)

Role From To Data From
CAMBER LIMITED Same name as - - Bahamas 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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