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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

FRANDOR LIMITED

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
INFINITE ASIA INVESTMENTS LTD Shareholder 2004-03-26 - 03-MAR-2004 British Virgin Islands Active Offshore Leaks
Capital Wealth Worldwide Ltd Shareholder 2004-02-13 - 07-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Goldenpointe Overseas Ltd. Shareholder 2004-02-03 - 07-JAN-2004 British Virgin Islands Active Offshore Leaks
Penta Ocean International Ltd Shareholder 2004-12-03 - 30-NOV-2004 British Virgin Islands Active Offshore Leaks
Alba Trading Services Ltd Shareholder 2004-11-10 - 29-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HT Investments (HK) Group Ltd Shareholder 2004-05-12 - 16-APR-2004 British Virgin Islands Active Offshore Leaks
MERTON INVESTMENTS INTERNATIONAL INC. Shareholder 2005-06-15 - 18-APR-2005 British Virgin Islands Active Offshore Leaks
Palate Star Investments Ltd Shareholder 2005-08-12 - 06-JUL-2005 British Virgin Islands Active Offshore Leaks
Bronze Pacific Corporation Shareholder 2005-09-20 - 18-AUG-2005 British Virgin Islands Active Offshore Leaks
Rivo Enterprise Ltd Shareholder 2008-09-26 - 13-MAR-2007 British Virgin Islands Active Offshore Leaks
Ice8 Group Ltd Shareholder 2008-09-26 - 04-JUL-2007 British Virgin Islands Active Offshore Leaks
Five Star Universal Inc. Shareholder 2006-03-21 - 09-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Private Oil and Gas Ltd Shareholder 2005-08-02 - 25-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DatabaseLine Ltd Shareholder 2001-05-09 - 08-JAN-2001 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
UNICOTECH HOLDINGS LTD Shareholder 2000-03-30 - 06-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
P.O. Box 3151, Skelton Building Main Street, Road Town Tortola British Virgin Islands 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