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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chandler Nominees Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ASIA RICHER INVESTMENT SERVICES LIMITED Director 2002-11-14 - 22-AUG-2002 British Virgin Islands Transferred Out Offshore Leaks
FLY DRAGON INVESTMENT DEVELOPMENT LIMITED Director 2006-06-26 - 03-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
SANTO ARENO LIMITED Director 2003-12-09 - 25-MAR-2003 British Virgin Islands Active Offshore Leaks
STAR WEALTH INVESTMENT LIMITED Director 2003-08-25 - 28-OCT-2002 British Virgin Islands Active Offshore Leaks
KORWEGA LIMITED Director 2003-06-17 - 25-APR-2003 British Virgin Islands Active Offshore Leaks
ARIES VISION DEVELOPMENT LIMITED Director 2002-06-23 - 11-NOV-2002 British Virgin Islands Active Offshore Leaks
ALPHA RICH HOLDINGS LIMITED Director 2005-02-22 - 25-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALPHA RICH HOLDINGS LIMITED Shareholder 2005-02-22 - 25-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONNAUGHT STRATEGIC OPPORTUNITIES GROUP LIMITED Director 2005-02-02 - 02-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONNAUGHT STRATEGIC OPPORTUNITIES GROUP LIMITED Shareholder 2005-02-02 - 02-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL TECH INVESTMENT LIMITED Director 2005-02-22 - 28-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL TECH INVESTMENT LIMITED Shareholder 2005-02-22 - 28-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DYE VIETNAM LTD Director 2005-01-26 - 26-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DYE VIETNAM LTD Shareholder 2005-01-26 - 26-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DYE VIETNAM LTD Secretary 2005-01-26 - 26-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Unit 1001-2, 10/F., New Victory House No. 93-103 Wing Lok Street, Central Hong Kong 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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