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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

June Enterprises Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MAGIC FINANCE LIMITED Shareholder 1996-11-05 - 21-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KIM LEATHER AND FUR LIMITED Secretary 1997-12-05 1999-10-06 07-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORTUNE PATH LIMITED Shareholder - - 21-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MUSIC JOY LIMITED Shareholder - - 21-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELL WISH PROPERTIES LIMITED Shareholder - - 21-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONEY RINGS LIMITED Shareholder - - 21-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETERNAL CENTURY LIMITED Shareholder - - 15-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP VIEW CONSULTANCY LIMITED Director 2000-07-11 - 03-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH SOURCES WORLDWIDE LIMITED Shareholder - - 01-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN TROPHY INVESTMENTS LIMITED Secretary 1997-09-23 - 01-SEP-1997 British Virgin Islands Company liquidated Offshore Leaks
GOLDEN TROPHY INVESTMENTS LIMITED Shareholder - - 01-SEP-1997 British Virgin Islands Company liquidated Offshore Leaks

Address (1)

Data From
Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands Offshore Leaks

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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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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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