Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SUNNY CAPITAL INTERNATIONAL LIMITED | Director | 2018-05-01 | - | 29-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
DIMENSIONS GAIN LIMITED | Director | 2003-06-18 | - | 03-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
EASTERN DRAGON TRADINGS LIMITED | Director | 2002-03-19 | - | 23-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PLANET CREATION LTD | Shareholder | 2001-06-01 | - | 15-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
BART LIMITED | Director | 2002-09-06 | - | 06-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
GUARDIAN CONSULTANTS LIMITED | Shareholder | 2001-06-01 | - | 10-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
CHIEF GOAL OVERSEAS LIMITED | Director | 2001-06-01 | - | 20-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
BILLION WILL INTERNATIONAL LIMITED | Director | 2003-02-19 | - | 21-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KELLEY ENTERPRISES INC. | Shareholder | 1998-01-02 | - | 02-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GARRETT ENTERPRISES INC. | Shareholder | 1998-01-26 | - | 02-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SUN TRACKER LIMITED | Director | 2001-06-01 | - | 07-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
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.
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