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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

JACINAR LIMITED

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
INFINITE ASIA INVESTMENTS LTD Director 2004-03-26 - 03-MAR-2004 British Virgin Islands Active Offshore Leaks
Capital Wealth Worldwide Ltd Director 2004-02-13 - 07-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Goldenpointe Overseas Ltd. Director 2004-02-03 - 07-JAN-2004 British Virgin Islands Active Offshore Leaks
Penta Ocean International Ltd Director 2004-12-03 - 30-NOV-2004 British Virgin Islands Active Offshore Leaks
Alba Trading Services Ltd Director 2004-11-10 - 29-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Juvenus Corporation Director 2004-07-19 - 19-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Legendary Assets Limited Director 2004-07-19 - 28-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HT Investments (HK) Group Ltd Director 2004-05-12 - 16-APR-2004 British Virgin Islands Active Offshore Leaks
MERTON INVESTMENTS INTERNATIONAL INC. Director 2005-06-09 - 18-APR-2005 British Virgin Islands Active Offshore Leaks
First Services Worldwide Ltd Director 2005-06-20 - 05-JAN-2005 British Virgin Islands Active Offshore Leaks
Palate Star Investments Ltd Director 2005-08-12 - 06-JUL-2005 British Virgin Islands Active Offshore Leaks
Bronze Pacific Corporation Director 2005-09-20 - 18-AUG-2005 British Virgin Islands Active Offshore Leaks
Rivo Enterprise Ltd Director 2008-09-26 - 13-MAR-2007 British Virgin Islands Active Offshore Leaks
Ice8 Group Ltd Director 2008-09-26 - 04-JUL-2007 British Virgin Islands Active Offshore Leaks
Five Star Universal Inc. Director 2006-03-21 2006-10-13 09-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Private Oil and Gas Ltd Director 2005-07-20 - 25-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DatabaseLine Ltd Director 2001-05-09 2007-03-27 08-JAN-2001 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
HIGHGATE SECURITIES LIMITED Director 2000-03-31 - 25-MAR-1999 British Virgin Islands Active Offshore Leaks

Officer (1)

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

Address (1)

Data From
210 St. James Court Rue St Denis, Port Louis Mauritius 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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