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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Raymond Chan

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Highway Success Ltd Authorised person / signatory - - 30-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Keystone Holdings Group Ltd Authorised person / signatory - - 30-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ever Special Ltd Authorised person / signatory - - 01-DEC-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Profit Strong Ltd Authorised person / signatory - - 30-SEP-1997 Cook Islands Un Registered Offshore Leaks
Thinking Smart Ltd Authorised person / signatory - - 01-DEC-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Enrichment Company Ltd Authorised person / signatory - - 30-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
True Reality Ltd Authorised person / signatory - - 30-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ample Advancement Ltd Authorised person / signatory - - 30-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sensible Choice Limited Authorised person / signatory - - 17-APR-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Gallery Ltd Authorised person / signatory - - 17-APR-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Rosella Limited Authorised person / signatory - - 31-DEC-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wardale International Limited Authorised person / signatory - - 22-MAR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Tridale Investments & Consultants Co Ltd Authorised person / signatory - - 07-JUN-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Common Empire (Investments) Ltd Authorised person / signatory - - 11-JUN-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Chanco Investment Limited Authorised person / signatory - - 30-JUN-1988 Cook Islands Active Offshore Leaks

Address (1)

Data From
c/- International Taxation Advisory Services Limited, Suites 4002A Central Bldg., 18 Harbour Road Wanchai, HONG KONG 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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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