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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AVI HOLDINGS PRIVATE LIMITED Shareholder 2006-02-24 - 24-FEB-2006 Singapore Active Offshore Leaks
Atlanta Enterprises Overseas Limited Shareholder 2002-07-15 - 21-JUN-2002 British Virgin Islands Active Offshore Leaks
BELGRAVIA PACIFIC LTD. Shareholder 2002-09-03 - 08-JUL-2002 British Virgin Islands Active Offshore Leaks
BULLDOG HOLDINGS LIMITED Secretary 2005-11-16 2006-12-06 21-FEB-1997 British Virgin Islands Active Offshore Leaks
Brighton Overseas International Incorporated Shareholder 2002-09-03 2005-11-16 23-JUL-2002 British Virgin Islands Active Offshore Leaks
DEAL SUCCESS INTERNATIONAL LTD Shareholder 2003-02-06 - 08-JUL-2002 British Virgin Islands Active Offshore Leaks
Euro Square Ltd Shareholder 2001-06-18 - 11-MAY-2001 British Virgin Islands Active Offshore Leaks
FAITH TALENT LIMITED (CS17 CHI) Director 1998-03-11 - 08-MAY-1997 British Virgin Islands Transferred Out Offshore Leaks
GLOBAL SUMMIT FINANCE LTD Shareholder 2003-10-13 - 28-AUG-2003 British Virgin Islands Active Offshore Leaks
Lodge Valley Offshore Ltd Shareholder 2002-08-06 - 02-JUL-2002 British Virgin Islands Company liquidated Offshore Leaks
Lucky Financial Inc. Shareholder 2004-06-02 - 26-JUL-2001 British Virgin Islands Active Offshore Leaks
Lucky Financial Inc. Director 2001-08-08 2004-06-02 26-JUL-2001 British Virgin Islands Active Offshore Leaks
MULTIMEDIA GROUP LIMITED Director 2000-07-05 - 24-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
Millstream Offshore Limited Shareholder 2002-12-05 2004-07-21 18-NOV-2002 British Virgin Islands Active Offshore Leaks
NEIGHBOUR LIMITED (CS17 CHI) Director 1997-08-07 1998-07-31 28-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NICHE VENTURE HOLDINGS LIMITED Shareholder 2002-03-22 - 28-JAN-2002 British Virgin Islands Company liquidated Offshore Leaks
PORTLAND INVESTMENT GROUP INC. Director 2001-12-17 - 28-NOV-2001 British Virgin Islands Transferred Out Offshore Leaks
PORTLAND INVESTMENT GROUP INC. Shareholder - - 28-NOV-2001 British Virgin Islands Transferred Out Offshore Leaks
SKY TOP GROUP LIMITED Shareholder - - 21-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks

Officer

Role From To Data From
Lion International Corporate Services Limited Similar name and address as - - Panama Papers

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.

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

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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.