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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
ALL RICH INTERNATIONAL LIMITED Shareholder - - 26-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIAN VIKING LIMITED Director 1994-01-28 - 07-MAR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Amersham 1103 Limited Director - - 24-APR-1995 British Virgin Islands Company liquidated Offshore Leaks
CENTURY PACIFIC INTERNATIONAL HOLDINGS LIMITED Director 1993-09-28 - 28-SEP-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHAMPVEST (BVI) LIMITED Director 1997-07-14 - 14-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHUN KIT INVESTMENTS INTERNATIONAL LIMITED Director 1996-08-28 2000-11-03 18-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONCEPTRUE INVESTMENTS LIMITED Director 1997-03-21 2004-08-03 09-AUG-1996 British Virgin Islands Company liquidated Offshore Leaks
DREYFUS LIMITED Director 1994-07-27 - 20-JUN-1994 British Virgin Islands Active Offshore Leaks
Excel Marketing Group Limited Director 1998-03-27 - 27-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
FND Born Limited Director 1996-10-14 - 14-OCT-1996 British Virgin Islands Transferred Out Offshore Leaks
FND Born Management Limited Director 1996-10-14 - 14-OCT-1996 British Virgin Islands Transferred Out Offshore Leaks
FOREVER HOLDINGS LIMITED Director - - 09-DEC-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD VENTURE LIMITED Director - - 21-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN VIEW HOLDINGS LIMITED Director 1997-05-07 1998-05-15 22-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PIETRE INTERNAZIONALI S.A. Director 1995-12-19 - 15-DEC-1995 British Virgin Islands Transferred Out Offshore Leaks
QUINTET OVERSEAS LIMITED Director - - 17-NOV-1994 British Virgin Islands Company liquidated Offshore Leaks
RAW POWER LIMITED Director 1995-09-07 - 28-APR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RETRO ENTERPRISES LIMITED Director - - 13-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wahroonga Holdings Limited Director 1998-12-15 - 15-DEC-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZHONG FU COMPANY LIMITED Director 1996-06-18 - 18-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered 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.

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.