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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Brott 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 (57)

Role From To Incorporation Jurisdiction Status Data From
YULIN HOLDINGS LIMITED Director 2007-10-23 2007-10-23 23-OCT-2007 Cayman Islands Active Offshore Leaks
kok@2 kapital ltd Director 2008-01-08 2008-01-08 08-JAN-2008 Cayman Islands Active Offshore Leaks
North Bay Development Fund Director 2007-05-09 2007-05-09 09-MAY-2007 Cayman Islands Active Offshore Leaks
BIGMOUTH TECHNOLOGY LTD. Director 2007-06-26 2007-06-26 26-JUN-2007 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA FAST GROWTH FORESTRY LIMITED Director 2007-07-24 2007-07-24 24-JUL-2007 Cayman Islands Active Offshore Leaks
Fairdale Limited Director 2008-01-31 2008-01-31 31-JAN-2008 Cayman Islands Active Offshore Leaks
GORAL WORLDWIDE INVESTMENTS LIMITED Director 2007-07-26 2007-07-26 26-JUL-2007 Cayman Islands Active Offshore Leaks
Desaru Investments (Cayman Isl.) Limited Director 2005-07-20 2005-07-20 02-AUG-2005 Cayman Islands Transferred Out Offshore Leaks
Stockton Nominees Limited Director 2008-01-31 2008-01-31 31-JAN-2008 Cayman Islands Active Offshore Leaks
Focus Media Wireless Holding Limited Director 2007-07-24 2007-07-24 24-JUL-2007 Cayman Islands Not To Be Renewed / In Deregistration Offshore Leaks
Leddir Limited Director 2008-01-31 2008-01-31 31-JAN-2008 Cayman Islands Active Offshore Leaks
CALAMANDER CAPITAL SINGAPORE PROPERTY FUND II Director 2008-01-23 2008-01-23 21-APR-2008 Not identified Active Offshore Leaks
Crystal Global Fund Director 2007-11-06 2007-11-06 06-NOV-2007 Not identified Active Offshore Leaks
Essential Education Co., Ltd. Director 2004-06-03 2004-06-03 03-JUN-2004 Cayman Islands Active Offshore Leaks
Smith Adventure Ltd. Director 2004-06-03 2004-06-03 03-JUN-2004 Cayman Islands Active Offshore Leaks
PANHARD LIMITED Director 2007-09-06 2007-09-06 06-SEP-2007 Cayman Islands Active Offshore Leaks
THINKING HOLDING (Cayman) CO., LTD Director 2007-03-30 2007-03-30 30-MAR-2007 Cayman Islands Active Offshore Leaks
Universal Sports Limited Director 2007-09-17 2007-09-17 17-SEP-2007 Cayman Islands Active Offshore Leaks
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Officer (1)

Role From To Data From
BROTT LIMITED Same name as - - Bahamas Leaks

Address (1)

Data From
P.O. Box 30691 Grand Cayman, KY1-1203 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