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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Leddir Limited

The Offshore Leaks data is current through 2010
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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
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Address (1)

Data From
Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS 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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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