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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Estrella Asuit

The Offshore Leaks data is current through 2010
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SMART GOAL INTERNATIONAL LIMITED Secretary 2002-10-03 - 18-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART GOAL INTERNATIONAL LIMITED Director 2002-10-03 - 18-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART GOAL INTERNATIONAL LIMITED Shareholder 2002-10-03 - 18-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGA PRICE HOLDINGS LIMITED Secretary 2002-10-03 - 06-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGA PRICE HOLDINGS LIMITED Director 2002-10-03 - 06-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGA PRICE HOLDINGS LIMITED Shareholder 2002-10-03 - 06-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUN CREATION HOLDINGS LIMITED Director 2006-11-27 2008-03-15 21-AUG-2006 British Virgin Islands Active Offshore Leaks
FUN CREATION HOLDINGS LIMITED Shareholder 2006-11-27 - 21-AUG-2006 British Virgin Islands Active Offshore Leaks
GOOD PROFIT ENTERPRISE GROUP LIMITED Shareholder 2002-03-20 - 12-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOOD PROFIT ENTERPRISE GROUP LIMITED Secretary 2002-03-20 - 12-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOOD PROFIT ENTERPRISE GROUP LIMITED Director 2002-03-20 - 12-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIN SUCCESS TRADING LIMITED Director 2006-10-20 2008-04-08 18-SEP-2006 British Virgin Islands Active Offshore Leaks
WIN SUCCESS TRADING LIMITED Shareholder 2006-10-20 - 18-SEP-2006 British Virgin Islands Active Offshore Leaks
LEGEND PROMISE LIMITED Shareholder 2002-03-20 - 07-FEB-2002 British Virgin Islands Active Offshore Leaks
LEGEND PROMISE LIMITED Director 2002-03-20 2007-06-04 07-FEB-2002 British Virgin Islands Active Offshore Leaks
LEGEND PROMISE LIMITED Secretary 2002-03-20 2009-04-01 07-FEB-2002 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines 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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