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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Everlasting International Limited

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
HERO SPIRIT HOLDINGS LIMITED Director 2006-07-31 - 23-JUL-2002 British Virgin Islands Active Offshore Leaks
PURPLE WOOD OFFSHORE LIMITED Director 2006-07-31 - 03-MAY-2002 British Virgin Islands Active Offshore Leaks
SPACE MOON GROUP (PTC) LIMITED Director 2007-07-11 - 12-MAY-2006 British Virgin Islands Active Offshore Leaks
AMPLE DRAGON INDUSTRIAL LIMITED Director 2006-07-05 - 05-JUL-2006 British Virgin Islands Active Offshore Leaks
MAGIC ISLAND GROUP (PTC) LIMITED Director 2005-08-17 - 05-JAN-2005 British Virgin Islands Active Offshore Leaks
SUCCESS LAND HOLDINGS (PTC) LIMITED Director 2005-08-17 - 06-JAN-2005 British Virgin Islands Active Offshore Leaks
TRUE HERITAGE INVESTMENT (PTC) LIMITED Director 2005-08-17 - 06-JAN-2005 British Virgin Islands Active Offshore Leaks
GLOBAL FAITH DEVELOPMENT LIMITED Director 2005-08-17 - 28-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks
ROSE QUARTZ HOLDINGS LIMITED Director 2005-08-18 - 08-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks
SNOW FAIRY GROUP LIMITED Director 2005-08-18 - 02-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks
TOTAL EFFECT INVESTMENT LIMITED Director 2005-08-18 - 08-JUN-2004 British Virgin Islands Company liquidated Offshore Leaks
SUPER EDITION HOLDINGS LIMITED Director 2005-08-18 - 20-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks
PRIME SINO ENTERPRISES LIMITED Director 2005-08-18 - 06-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks
WELL HONEST GROUP LIMITED Director 2005-08-18 - 07-JUN-2004 British Virgin Islands Company liquidated Offshore Leaks

Address (1)

Data From
SUITE 306, 3/F CENTRE OF COMMERCE 1 BAY STRET NASSAU BAHAMAS 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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