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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Alphatalk Communications Limited Director 2005-11-01 - 09-DEC-1999 British Virgin Islands Active Offshore Leaks
CORONA ENTERPRISES GROUP LIMITED Director 2005-11-01 - 03-JUL-1997 British Virgin Islands Active Offshore Leaks
Jedburgh Capital Ventures Ltd Director 2005-11-01 - 28-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON CITY HOLDINGS GROUP LIMITED Director 2005-11-01 - 29-NOV-2002 British Virgin Islands Active Offshore Leaks
ALISTAIR INVESTMENT LIMITED Director 2006-06-01 - 20-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNRISE SECURITIES LIMITED Director 2005-11-01 - 20-AUG-1996 British Virgin Islands Active Offshore Leaks
CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED Shareholder 2009-05-11 - 11-MAY-2009 British Virgin Islands Active Offshore Leaks
CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED Director 2009-05-11 2009-06-29 11-MAY-2009 British Virgin Islands Active Offshore Leaks
Graham City Holdings Ltd Shareholder 2006-01-21 - 08-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Graham City Holdings Ltd Director 2005-11-01 - 08-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Riverside Universal Services Inc. Shareholder 2006-04-25 - 18-FEB-2003 British Virgin Islands Active Offshore Leaks
Riverside Universal Services Inc. Director 2006-04-25 - 18-FEB-2003 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Rooms 3703-4, 37/F, West Tower, Shun Tak Centre, 168-200 Connaught Road Central Hong Kong 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