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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

SEA Secretarial Limited

The Offshore Leaks data is current through 2010
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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
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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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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.

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