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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (98)

Role From To Incorporation Jurisdiction Status Data From
SPRINGTIDE PROPERTIES LIMITED Secretary 1999-09-28 - 20-APR-1999 British Virgin Islands Company liquidated Offshore Leaks
BEST SCHEDULE INVESTMENT LIMITED Director 2004-04-22 - 09-MAR-2004 British Virgin Islands Active Offshore Leaks
QUEENTRIX GROUP LIMITED Director 2006-03-22 - 07-MAR-2006 British Virgin Islands Active Offshore Leaks
GOOD CHARM ENTERPRISES LIMITED Director 2004-12-15 - 08-DEC-2004 British Virgin Islands Active Offshore Leaks
J-POT HOLDINGS LIMITED Secretary 1999-08-11 - British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MANIFOLD RETURNS GROUP LIMITED Director 2006-03-03 - 01-FEB-2006 British Virgin Islands Active Offshore Leaks
SHINNING AGATE HOLDINGS LIMITED Director 2004-11-16 - 01-JUL-2004 British Virgin Islands Active Offshore Leaks
Uniworld Cyber Holdings Limited Director 2001-02-01 - 20-MAR-2000 British Virgin Islands Company liquidated Offshore Leaks
GIANT WELL ENTERPRISES LIMITED Secretary 2006-07-04 - 20-JUN-2006 British Virgin Islands Active Offshore Leaks
MERRY FORT HOLDINGS LIMITED Secretary 1999-09-20 - 26-AUG-1999 British Virgin Islands Active Offshore Leaks
CHEER FAST GROUP LIMITED Director 2007-04-17 - 20-MAR-2007 British Virgin Islands Active Offshore Leaks
BENEFIT STRONG GROUP LIMITED Director 2007-09-10 - 23-AUG-2007 British Virgin Islands Active Offshore Leaks
ELITE STATE INTERNATIONAL LIMITED Director 2007-09-17 - 25-JUL-2007 British Virgin Islands Active Offshore Leaks
WIDE LAUNCH LIMITED Director 1950-05-05 - 19-JUL-2007 British Virgin Islands Active Offshore Leaks
GRACE STATE INTERNATIONAL LIMITED Director 2007-01-17 - 02-JAN-2007 British Virgin Islands Active Offshore Leaks
SEA PM LIMITED Director 1993-10-06 - 06-OCT-1993 British Virgin Islands Active Offshore Leaks
SUPERIOR SITE LIMITED Director 2001-11-30 - 18-OCT-2001 British Virgin Islands Active Offshore Leaks
ZACKMAN INVESTMENTS LIMITED Director 1993-12-13 - 16-MAR-1993 British Virgin Islands Active Offshore Leaks
KINETIC HOLDINGS OFFSHORE LIMITED Secretary 1998-03-19 - 09-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARBOUR GAIN DEVELOPMENT LIMITED Director 2007-09-24 - 02-NOV-2006 British Virgin Islands Active 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.

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