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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Doo William Junior Guilherme

The Offshore Leaks data is current through 2010
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Connections:

Entity (48)

Role From To Incorporation Jurisdiction Status Data From
TOP EMERALD INVESTMENT LIMITED Director 2006-09-08 - 10-JAN-2003 British Virgin Islands Active Offshore Leaks
NWS Infrastructure Roads Limited Director 2006-09-08 - 13-JAN-2003 British Virgin Islands Active Offshore Leaks
NWS Infrastructure Water Limited Director 2006-09-08 - 13-JAN-2003 British Virgin Islands Active Offshore Leaks
NWS Infrastructure Bridges Limited Director 2006-09-08 - 13-JAN-2003 British Virgin Islands Active Offshore Leaks
NWS Ports Management (Tangshan) Limited Director 2007-03-20 - 08-JAN-2004 British Virgin Islands Active Offshore Leaks
LOFTY DYNAMIC DEVELOPMENT LIMITED Director 2007-03-20 - 08-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NWS Ports Management (Wenzhou) Limited Director 2007-03-20 - 23-DEC-2004 British Virgin Islands Active Offshore Leaks
PRIME SMART GROUP LIMITED Director 2006-09-08 - 28-MAY-2004 British Virgin Islands Active Offshore Leaks
ART SMART INTERNATIONAL LIMITED Director 2006-09-08 - 28-SEP-2004 British Virgin Islands Active Offshore Leaks
BROAD FAITH DEVELOPMENT LIMITED Director 2007-12-17 - 13-APR-2004 British Virgin Islands Active Offshore Leaks
VAST ASCENT INTERNATIONAL LIMITED Director 2005-08-22 - 28-APR-2005 British Virgin Islands Active Offshore Leaks
HONOR SOUND HOLDING LIMITED Director 2004-06-21 - 17-APR-2002 British Virgin Islands Active Offshore Leaks
GREAT START GROUP CORPORATION Director 2006-09-08 - 20-MAR-1996 British Virgin Islands Active Offshore Leaks
CREATIVE PROFIT GROUP LIMITED Director 2006-09-08 - 27-FEB-1997 British Virgin Islands Active Offshore Leaks
PEARL BROOK INVESTMENT LIMITED Director 2007-03-20 - 29-APR-2002 British Virgin Islands Active Offshore Leaks
ACTIVE POINT LIMITED Director 2007-03-20 - 23-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEAUTY FIELD LIMITED Director 2006-09-08 - 02-OCT-1997 British Virgin Islands Active Offshore Leaks
SHARP CLASS ENTERPRISES LIMITED Director 2006-09-08 - 01-FEB-1994 British Virgin Islands Active Offshore Leaks
SUNNY START GROUP LIMITED Director 2006-09-08 - 24-APR-1997 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
9 Rosemead Road, The Peak, 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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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