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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Vorasakdi Arora

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
GOLD-POOL CONSULTANTS LIMITED Director 2001-07-10 - 16-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Viable Trading Limited Director 2001-11-08 - 07-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lixian Group Limited Director 2002-06-12 2003-02-10 15-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPERIOR NET SERVICES LIMITED Director 2001-06-06 - 14-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPERIOR NET SERVICES LIMITED Shareholder - - 14-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREND TRADER SERVICES LIMITED Director 2000-11-13 2003-11-13 12-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREND TRADER SERVICES LIMITED Shareholder - - 12-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PIN POINT OVERSEAS LIMITED Director 2001-05-10 2003-11-13 10-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PIN POINT OVERSEAS LIMITED Shareholder - - 10-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLION CITY SERVICES LIMITED Shareholder 2002-06-12 - 02-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLION CITY SERVICES LIMITED Director 2002-06-12 2003-02-11 02-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
39/38 Nichada Thani Samak-Kee Road, Pak-Kret Nonthaburi 11120 Thailand 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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