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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Arnold Aaron TUCKER

The Offshore Leaks data is current through 2010
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Connections:

Entity (27)

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
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Address (1)

Data From
Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG Offshore Leaks

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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.

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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