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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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