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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CDS International Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Viella Assets Ltd Director 2026-09-02 - 09-JUL-2002 British Virgin Islands Active Offshore Leaks
Asean Trade Ltd Director 2019-08-02 - 16-NOV-2001 British Virgin Islands Active Offshore Leaks
Tower Circle Inc. Director 2000-12-15 - 01-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-vent Ltd Director 2001-03-12 - 03-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ad-Assets Ltd Director 2001-03-10 - 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CelticStar Ltd Director 2001-03-16 - 02-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Capitol Equities Ltd Director 2003-01-10 - 18-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Caveli Corporation Director 2003-01-28 - 04-DEC-2002 British Virgin Islands Active Offshore Leaks
Universal Wealth Group Ltd Director 2004-02-19 - 13-NOV-2003 British Virgin Islands Active Offshore Leaks
FREESIA OFFSHORE LIMITED Director 2005-03-17 - 28-JAN-2002 British Virgin Islands Active Offshore Leaks
Multi-Holdings Assets Ltd Director 2002-07-19 2007-07-18 03-OCT-2001 British Virgin Islands Active Offshore Leaks
Pearl River Investments Limited Director 2002-08-02 2006-01-06 10-JUN-2002 Samoa Active Offshore Leaks
City Valley Holdings Ltd Director 2006-06-08 2008-05-12 18-APR-2006 British Virgin Islands Active Offshore Leaks
Specific Assets Ltd Director 2003-08-21 2007-12-06 11-AUG-2003 British Virgin Islands Active Offshore Leaks
Magan Ltd Director 2004-09-13 2008-04-11 28-MAY-2002 British Virgin Islands Active Offshore Leaks
Delaware Heights Corporation Director 2004-06-10 2008-04-29 16-APR-2004 British Virgin Islands Active Offshore Leaks
i-Planner Ltd Director 2002-09-18 2008-04-11 09-JUL-2002 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Trident Trust Company (B.V.I) Limited at Triden Chambers, P. O. Box 146, 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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