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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Market Success Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
COPA ROSA LIMITED Secretary 2007-02-07 - 12-JAN-2007 British Virgin Islands Active Offshore Leaks
LOWES PARTNER INVESTMENT LIMITED Director 2002-12-30 2005-12-16 05-NOV-2002 British Virgin Islands Active Offshore Leaks
FULL PLAN MANAGEMENT LIMITED Secretary 2007-05-22 - 08-MAY-2007 British Virgin Islands Active Offshore Leaks
JETRICH MANAGEMENT LIMITED Secretary 2006-08-17 - 04-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZORICH LIMITED Secretary 2009-02-09 - 08-JAN-2009 British Virgin Islands Active Offshore Leaks
AEROFOX LIMITED Secretary 2008-09-30 - 16-SEP-2008 British Virgin Islands Active Offshore Leaks
BRAVE HERO DEVELOPMENT LIMITED Secretary 2004-01-08 - 01-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STATE BILLION CONSULTANTS LIMITED Secretary 2006-08-17 - 15-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD JOYFUL LIMITED Secretary 2007-07-30 - 16-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW INDIGO LIMITED Secretary 2009-03-06 - 15-JAN-2009 British Virgin Islands Active Offshore Leaks
Princeton Star Limited Secretary 2008-06-12 - 15-APR-2008 British Virgin Islands Active Offshore Leaks
STRONG WEALTH GROUP HOLDINGS LIMITED Secretary 2008-07-30 - 04-JUL-2008 British Virgin Islands Active Offshore Leaks
EMPIRE COUNTRY SERVICES LIMITED Secretary 2008-07-30 - 06-JUN-2008 British Virgin Islands Active Offshore Leaks
JWDA Group Limited Secretary 2009-02-02 - 02-FEB-2009 British Virgin Islands Active Offshore Leaks
EVER RAISE INVESTMENT LIMITED Secretary 2008-12-11 - 07-NOV-2008 British Virgin Islands Active Offshore Leaks
WEALTH COME HOLDINGS DEVELOPMENT LIMITED Secretary 2007-07-30 - 15-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DELIGHT STAR HOLDING LIMITED Secretary 2005-07-05 - 23-MAY-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAINBOW OASIS INVESTMENT LIMITED Secretary 2008-11-17 - 08-SEP-2008 British Virgin Islands Active Offshore Leaks
WINNINGS GLOBAL LOGISTICS LIMITED Secretary 2005-06-22 - 18-APR-2005 British Virgin Islands Active Offshore Leaks
LEISURE RICH DEVELOPMENT LIMITED Secretary 2008-07-09 - 10-JUN-2008 British Virgin Islands Active 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