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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Valerie Hangchi

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SPARKLE FUND MANAGEMENT LIMITED Director 1995-11-20 - 20-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE FUND MANAGEMENT LIMITED Shareholder - - 20-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE INVESTMENTS SERVICES LIMITED Director 1995-11-20 - 20-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE INVESTMENTS SERVICES LIMITED Shareholder - - 20-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE INTERNATIONAL INVESTMENTS LIMITED Director 1995-11-20 - 20-NOV-1995 British Virgin Islands Active Offshore Leaks
SPARKLE INTERNATIONAL INVESTMENTS LIMITED Shareholder - - 20-NOV-1995 British Virgin Islands Active Offshore Leaks
SPARKLE TECHNOLOGIES LIMITED Director 1995-11-20 - 20-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE TECHNOLOGIES LIMITED Shareholder - - 20-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR LIFTER OFFSHORE LIMITED Director 1995-11-21 - 21-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR LIFTER OFFSHORE LIMITED Shareholder - - 21-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR LIFTER GROUP LIMITED Director 1995-11-21 - 21-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR LIFTER GROUP LIMITED Shareholder - - 21-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE INVESTMENTS HOLDINGS LIMITED Director 1995-11-20 - 20-NOV-1995 British Virgin Islands Active Offshore Leaks
SPARKLE INVESTMENTS HOLDINGS LIMITED Shareholder - - 20-NOV-1995 British Virgin Islands Active Offshore Leaks
STAR LIFTER SECURITIES LIMITED Shareholder 1995-11-21 - 21-NOV-1995 British Virgin Islands Active Offshore Leaks
STAR LIFTER SECURITIES LIMITED Director 1995-11-21 - 21-NOV-1995 British Virgin Islands Active Offshore Leaks
HARBOUR EMERALD LIMITED Shareholder 1995-11-23 - 12-OCT-1995 British Virgin Islands Active Offshore Leaks
HARBOUR EMERALD LIMITED Director 1995-11-23 2001-12-18 12-OCT-1995 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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