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Offshore Leaks Database

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Offshore Leaks

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Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Joaquim Limited Director 2009-04-16 - 18-AUG-1997 British Virgin Islands Active Offshore Leaks
Titanium Assets Inc Director 2009-04-09 - 06-JAN-1999 British Virgin Islands Active Offshore Leaks
SWIFT LUCK DEVELOPMENT LIMITED Director 2008-03-27 - 12-MAY-2006 British Virgin Islands Transferred Out Offshore Leaks
FREEDOME ENTERPRISES LIMITED Director 2009-04-15 - 10-JUL-2002 British Virgin Islands Active Offshore Leaks
Griffin Group Holdings Ltd Director 2009-04-16 - 27-JUN-2001 British Virgin Islands Active Offshore Leaks
Artis Point Enterprises Ltd Director 2009-04-09 - 06-JAN-1999 British Virgin Islands Active Offshore Leaks
Kirpar Investment Holdings Inc. Director 2009-04-09 - 06-NOV-1997 British Virgin Islands Active Offshore Leaks
KARTEL INC. Director 2009-04-14 - 20-NOV-2002 British Virgin Islands Active Offshore Leaks
Carisbrooke Management Ltd Director 2009-04-03 - 16-AUG-2002 British Virgin Islands Active Offshore Leaks
Chelmsford Investments Group Limited Director 2009-04-03 - 16-AUG-2002 British Virgin Islands Active Offshore Leaks
Fullstead Finance Corporation Director 2009-06-09 - 05-FEB-1998 British Virgin Islands Active Offshore Leaks
Blue Ocean Capital Ltd. Director 2009-06-10 - 31-JUL-2000 British Virgin Islands Active Offshore Leaks
Gold Lamp Ltd Director 2009-04-14 - 06-DEC-2000 British Virgin Islands Active Offshore Leaks
Eternal Glory Holdings Ltd Director 2006-10-25 2006-12-26 26-OCT-2006 British Virgin Islands Active Offshore Leaks
POWERFUL FINANCE LIMITED Director 2006-09-25 2007-02-15 24-AUG-2000 British Virgin Islands Active Offshore Leaks
Red8 Capital Ltd Director 2007-08-16 - 21-JUN-2007 British Virgin Islands Transferred Out Offshore Leaks
AXENIA HOLDINGS (PTC) LIMITED Director 2000-12-14 2008-07-28 23-NOV-2000 British Virgin Islands Active Offshore Leaks
PARAGON HOLDINGS LIMITED Shareholder 1990-04-30 - 02-FEB-1990 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Lion International Management Limited Similar name and address as - - 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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