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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
UNIVERSAL COMMUNICATION TRADING INC. Director 2001-01-09 - 05-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNIVERSAL COMMUNICATION TRADING INC. Shareholder - - 05-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DB ASSETS MANAGEMENT LIMITED Director 2000-11-15 - 15-NOV-2000 British Virgin Islands Active Offshore Leaks
DB ASSETS MANAGEMENT LIMITED Shareholder - - 15-NOV-2000 British Virgin Islands Active Offshore Leaks
SPRING GREEN TRADING LIMITED Director 2000-03-29 - 09-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPRING GREEN TRADING LIMITED Shareholder - - 09-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER OCEAN GROUP LIMITED Director 2000-02-18 - 27-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER OCEAN GROUP LIMITED Shareholder - - 27-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER OASIS LIMITED Director 2000-02-23 - 27-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER OASIS LIMITED Shareholder - - 27-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER GALAXY INTERNATIONAL HOLDINGS LIMITED Director 1998-07-27 - 27-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER GALAXY INTERNATIONAL HOLDINGS LIMITED Shareholder - - 27-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIAN ENRICHMENT LIMITED Director 1998-02-19 - 22-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIAN ENRICHMENT LIMITED Shareholder - - 22-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered 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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