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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

One Director Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Director Ltd Director 2008-08-29 - 29-AUG-2008 Labuan Active Offshore Leaks
Fairdale Limited Director 2008-01-31 - 31-JAN-2008 Cayman Islands Active Offshore Leaks
CoSign Ltd. Director 2008-07-24 - 11-MAR-2008 Labuan Active Offshore Leaks
Rainbow Services Financial Limited Director 2009-05-27 - 14-MAY-2009 British Virgin Islands Active Offshore Leaks
Secorp Limited Director 2006-04-01 - 05-AUG-1987 Cook Islands Active Offshore Leaks
Stockcorp Limited Director 2006-04-01 - 25-SEP-1997 Cook Islands Active Offshore Leaks
Vibrant Creative Limited Authorised person / signatory 2007-12-07 - 07-DEC-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Leddir Limited Director 2008-01-31 - 31-JAN-2008 Cayman Islands Active Offshore Leaks
Stockton Nominees Limited Director 2008-01-31 - 31-JAN-2008 Cayman Islands Active Offshore Leaks
LINTEL SECURITIES LIMITED Director 2006-04-01 - 11-AUG-1987 Hong Kong Active Offshore Leaks
Directcorp Limited Director 2006-04-01 - 05-AUG-1987 Cook Islands Active Offshore Leaks
GRANDFIELD HOLDINGS GROUP LIMITED Director 2006-04-01 - 01-APR-1999 British Virgin Islands Active Offshore Leaks
WESLEY INTERNATIONAL GROUP LIMITED Director 2006-04-01 - 01-APR-1999 British Virgin Islands Active Offshore Leaks
GURKER LIMITED Director 2006-04-01 - 26-MAY-1997 British Virgin Islands Active Offshore Leaks
EXECORP LIMITED Director 2006-04-01 - 31-OCT-1994 British Virgin Islands Active Offshore Leaks
SHERPER (HK) LIMITED Director 2006-07-01 - 29-OCT-1996 Hong Kong Active Offshore Leaks
YEOMUN LTD Director 2006-04-01 - 26-AUG-1999 British Virgin Islands Active Offshore Leaks
ELJAY LIMITED Director 2006-04-01 - 07-JAN-2004 British Virgin Islands Active Offshore Leaks
MERMEDEN LTD Director 2006-04-01 - 11-AUG-1999 British Virgin Islands Active Offshore Leaks
SHARECORP LIMITED Director 2006-04-01 - 01-APR-1996 British Virgin Islands Active 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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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