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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

William Michael VALTOS JR

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
GOLDEN VALLEY GROUP LIMITED Shareholder 2001-12-15 - 25-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
PRIME ROSE TECHNOLOGY LIMITED Shareholder - - 11-OCT-2000 British Virgin Islands Active Offshore Leaks
LILI INVESTMENT SERVICES LIMITED Director 2000-11-22 2000-12-14 26-SEP-2000 British Virgin Islands Active Offshore Leaks
ETON FINANCE SERVICES LIMITED Secretary 2000-12-14 - 12-SEP-2000 British Virgin Islands Transferred Out Offshore Leaks
ETON FINANCE SERVICES LIMITED Shareholder - - 12-SEP-2000 British Virgin Islands Transferred Out Offshore Leaks
ASIAN TIME DEVELOPMENT GROUP LIMITED Director 2000-11-22 2000-12-14 19-SEP-2000 British Virgin Islands Active Offshore Leaks
ASIAN TIME DEVELOPMENT GROUP LIMITED Shareholder - - 19-SEP-2000 British Virgin Islands Active Offshore Leaks
SILVER PEACH SERVICES LIMITED Director 2000-11-22 2000-12-14 11-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER PEACH SERVICES LIMITED Shareholder - - 11-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CREST DEVELOPMENT GROUP LIMITED Director 2000-11-22 2000-12-14 18-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CREST DEVELOPMENT GROUP LIMITED Shareholder - - 18-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PEARL TRADER OVERSEAS LIMITED Director 2000-11-22 2000-11-22 16-JUN-2000 British Virgin Islands Active Offshore Leaks
PEARL TRADER OVERSEAS LIMITED Shareholder - - 16-JUN-2000 British Virgin Islands Active Offshore Leaks
FAITH TIME SERVICES LIMITED Director 2000-11-22 2000-12-14 16-AUG-2000 British Virgin Islands Active Offshore Leaks
FAITH TIME SERVICES LIMITED Shareholder - - 16-AUG-2000 British Virgin Islands Active Offshore Leaks
MEGA INTERNATIONAL SERVICES LIMITED Director 2000-11-22 2000-12-14 12-SEP-2000 British Virgin Islands Active Offshore Leaks
MEGA INTERNATIONAL SERVICES LIMITED Shareholder - - 12-SEP-2000 British Virgin Islands Active Offshore Leaks
LEO CONSULTANCY GROUP LIMITED Director 2000-11-15 2000-12-14 11-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
LEO CONSULTANCY GROUP LIMITED Shareholder - - 11-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
RICH DAISY DEVELOPMENT LIMITED Director 2000-11-22 2000-12-14 29-SEP-2000 British Virgin Islands Active Offshore Leaks
RICH DAISY DEVELOPMENT LIMITED Shareholder - - 29-SEP-2000 British Virgin Islands Active Offshore Leaks
COSTA GROUP INVESTMENTS LIMITED Director 2000-11-22 2000-12-14 11-APR-2000 British Virgin Islands Active Offshore Leaks
COSTA GROUP INVESTMENTS LIMITED Shareholder - - 11-APR-2000 British Virgin Islands Active Offshore Leaks
DIGITAL ZONE LIMITED Director 2000-11-22 2000-12-14 01-SEP-2000 British Virgin Islands Transferred Out Offshore Leaks
DIGITAL ZONE LIMITED Shareholder - - 01-SEP-2000 British Virgin Islands Transferred Out Offshore Leaks
CENTURY HORSE GROUP LIMITED Shareholder 2000-11-15 - 20-JUL-2000 British Virgin Islands Transferred Out Offshore Leaks
CENTURY HORSE GROUP LIMITED Director 2000-11-15 2002-03-28 20-JUL-2000 British Virgin Islands Transferred Out 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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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