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