Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TARGET ACHIEVER LIMITED | Director | 1997-05-12 | 1998-08-01 | 30-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PACIFIC CENTURY CHINA LIMITED | Director | 1995-01-26 | 1998-08-01 | 26-JAN-1995 | British Virgin Islands | Active | Offshore Leaks |
RICHRIDER HOLDINGS LIMITED | Director | 1997-10-14 | 1998-05-15 | 23-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ARTKING HOLDINGS LIMITED | Director | 1997-10-14 | 1998-05-15 | 15-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
VISTA INTERNATIONAL HOLDINGS INC. | Director | 1998-03-13 | 1998-05-15 | 24-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CITY ART DEVELOPMENT LIMITED | Director | 1997-10-06 | 1998-05-15 | 02-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PETUNIA DEVELOPMENT LIMITED | Director | 1997-11-25 | 1998-05-15 | 23-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
RICHGATE GROUP LIMITED | Director | 1997-10-06 | 1998-05-15 | 02-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
JACUZZI LIMITED | Director | 1994-11-04 | 1998-08-01 | 04-AUG-1994 | British Virgin Islands | Active | Offshore Leaks |
PACIFIC CENTURY MANAGEMENT SERVICES LIMITED | Director | 1994-08-17 | 1998-08-01 | 28-OCT-1993 | British Virgin Islands | Active | Offshore Leaks |
TARNSIDE LIMITED | Director | 1994-08-17 | 1998-08-01 | 11-JUL-1994 | British Virgin Islands | Active | Offshore Leaks |
TAMARA WORLDWIDE INC. | Director | 1994-08-17 | 1994-12-17 | 10-MAY-1994 | British Virgin Islands | Active | Offshore Leaks |
TIPERARIE INVESTMENTS LIMITED | Director | 1994-08-17 | 1998-08-01 | 25-APR-1994 | British Virgin Islands | Active | Offshore Leaks |
AMBROSIA PACIFIC LIMITED | Director | 1994-08-17 | 1998-08-01 | 22-JUL-1994 | British Virgin Islands | Active | Offshore Leaks |
Pacific Century Asset Management Services Limited | Director | 1997-10-06 | 1998-05-15 | 15-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GOLDEN LEAF GROUP LIMITED | Director | 1997-10-06 | 1998-05-15 | 15-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CHEERFUL HOLDINGS COMPANY LIMITED | Shareholder | - | - | 18-NOV-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CHEERFUL HOLDINGS COMPANY LIMITED | Director | 1994-03-10 | - | 18-NOV-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Pacific Century Property Management Limited | Director | 1998-03-02 | 1998-05-15 | 23-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
NOBLE PHOENIX INTERNATIONAL LIMITED | Director | 1997-07-24 | 1998-05-15 | 16-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | 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