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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (60)

Role From To Incorporation Jurisdiction Status Data From
FIRST CARBON HOLDINGS LIMITED Director 2009-07-10 2009-07-10 10-JUL-2009 Cayman Islands Active Offshore Leaks
Y.P. Charitable Foundation ??????? Director 2009-02-24 2009-02-24 24-FEB-2009 Cayman Islands Active Offshore Leaks
Ivory Global Energy Fund Ltd. Director 2008-09-19 2008-09-19 19-SEP-2008 Cayman Islands Active Offshore Leaks
Fairdale Limited Secretary 2008-01-31 - 31-JAN-2008 Cayman Islands Active Offshore Leaks
RayComm Technologies Inc. Director 2009-02-12 2009-02-12 12-FEB-2009 Cayman Islands Active Offshore Leaks
Cando Ltd Director 2009-07-02 2009-07-02 02-JUL-2009 Cayman Islands Active Offshore Leaks
GARENA INTERACTIVE HOLDING LIMITED Director 2009-05-08 2009-05-08 08-MAY-2009 Cayman Islands Active Offshore Leaks
Chicony Power International Inc. Director 2009-06-03 2009-06-03 17-JUN-2009 Cayman Islands Active Offshore Leaks
Outsel Group Ltd Director 2009-06-03 2009-06-03 03-JUN-2009 Cayman Islands Active Offshore Leaks
Astropro Ltd Director 2009-07-02 2009-07-02 02-JUL-2009 Cayman Islands Active Offshore Leaks
Ever Harvest Global Financial Investment Group Limited Director 2008-10-06 2008-10-06 06-OCT-2008 Cayman Islands Active Offshore Leaks
STRATA INCORPORATED Director 2008-05-20 2008-05-20 02-JUN-2008 Cayman Islands Active Offshore Leaks
Advance Strategy Fund Director 2008-05-22 2008-05-22 20-MAY-2008 Not identified Active Offshore Leaks
China Semiconductor Materials Inc. Director 2008-07-08 2008-07-08 08-JUL-2008 Cayman Islands Active Offshore Leaks
Mastrusty Investment Management Ltd. Director 2008-06-23 2008-06-23 17-JUN-2009 Labuan Active Offshore Leaks
Straits Ventures Limited Director 2008-05-08 2008-05-08 08-MAY-2008 Cayman Islands Active Offshore Leaks
FOUR STAR INTERNATIONAL HOLDING GROUP LIMITED Director 2008-02-19 2008-02-19 19-FEB-2008 Cayman Islands Active Offshore Leaks
Da Sheng International Director 2008-10-29 2008-10-29 29-OCT-2008 Cayman Islands Active Offshore Leaks
Nextvision Development Holdings Ltd. Director 2008-02-14 - 25-JAN-2008 Cayman Islands Active 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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