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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Kaizen Consulting Limited

  • Linked countries:
    Belize
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
SMART EXCEL MANAGEMENT LIMITED Shareholder 2007-04-04 - 04-APR-2007 British Virgin Islands Active Offshore Leaks
ANTETEC TECHNOLOGIES LTD. Shareholder 2007-04-10 - 10-APR-2007 British Virgin Islands Active Offshore Leaks
MEFISTO ENTERPRISE LIMITED Shareholder 2004-11-12 - 12-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARBOUR CROWN GROUP LIMITED Shareholder 2004-10-04 - 13-SEP-2004 British Virgin Islands Active Offshore Leaks
DANCO MANAGEMENT LIMITED Shareholder 2007-12-31 - 13-DEC-2007 British Virgin Islands Active Offshore Leaks
IMONDE CORPORATION Shareholder 2007-03-20 - 20-MAR-2007 British Virgin Islands Active Offshore Leaks
FoxieGroup International, Inc. Shareholder 2005-02-08 - 08-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NSP Labs Limited Shareholder 2004-11-01 - 01-NOV-2004 British Virgin Islands Active Offshore Leaks
INTEREALTY CORP. Shareholder 2004-09-21 - 21-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Custom Home Accessories Ltd. Director 2007-05-09 - 09-MAY-2007 British Virgin Islands Active Offshore Leaks
Custom Home Accessories Ltd. Shareholder 2007-05-09 - 09-MAY-2007 British Virgin Islands Active Offshore Leaks
Keystone Retaining Wall Systems Limited Shareholder 2007-07-13 - 13-JUL-2007 British Virgin Islands Active Offshore Leaks
Keystone Retaining Wall Systems Limited Director 2007-07-13 - 13-JUL-2007 British Virgin Islands Active Offshore Leaks
DENTAL SOLUTIONS LTD. Shareholder 2005-01-20 - 20-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DENTAL SOLUTIONS LTD. Director 2005-01-20 - 20-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASSEMBLED ELEMENTS LTD. Director 2005-01-13 - 13-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASSEMBLED ELEMENTS LTD. Shareholder 2005-01-13 - 13-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NATUREDEITY LTD. Shareholder 2005-02-01 - 01-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NATUREDEITY LTD. Director 2005-02-01 - 01-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GS & WEST LTD. Director 2005-02-01 - 01-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GS & WEST LTD. Shareholder 2005-02-01 - 01-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARBOUR CROWN HOLDINGS LIMITED Shareholder 2004-10-04 - 01-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARBOUR CROWN HOLDINGS LIMITED Director 2004-10-04 - 01-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
READY EXPRESS (HK) LIMITED Director 2005-01-06 - 06-JAN-2005 British Virgin Islands Active Offshore Leaks
READY EXPRESS (HK) LIMITED Shareholder 2005-01-06 - 06-JAN-2005 British Virgin Islands Active Offshore Leaks
Muska Company Limited Director 2006-09-11 2007-08-06 11-SEP-2006 British Virgin Islands Active Offshore Leaks
Muska Company Limited Shareholder 2006-09-11 - 11-SEP-2006 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Kaizen Consulting Limited Similar name and address as - - Panama Papers

Address (1)

Data From
60 Market Square, P.O. Box 364, Belize City, Belize 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