Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TREND STEP ASSET MANAGEMENT LIMITED | Director | 2006-05-15 | - | 15-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
RHINE STAR LIMITED | Director | 1999-02-12 | - | 08-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ICE RIVER LIMITED | Director | 1999-01-18 | - | 08-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
RICH POTENTIAL LIMITED | Director | 1999-03-01 | - | 01-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
WORLDWIDE WINNERS LIMITED | Director | 1999-01-18 | - | 04-FEB-1999 | British Virgin Islands | Active | Offshore Leaks |
POWER ETERNITY LIMITED | Director | 1999-01-18 | - | 04-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
POWER CAPITAL HOLDINGS LIMITED | Director | 2000-11-08 | - | 05-OCT-2000 | British Virgin Islands | Active | Offshore Leaks |
GREAT PERCEPTION LIMITED | Director | 1999-01-18 | - | 26-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
TEAM FOUNDATION LIMITED | Director | 1999-01-18 | - | 03-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MUSIC VILLAGE LIMITED | Director | 1999-01-18 | 2008-07-24 | 14-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
WHITE HERON LIMITED | Director | 1999-01-18 | 2008-07-24 | 28-AUG-1998 | British Virgin Islands | Active | Offshore Leaks |
GOODWILL WORLDWIDE LIMITED | Director | 1999-01-18 | 2008-07-24 | 29-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
NWS Infrastructure Power Limited | Director | 2006-09-08 | - | 13-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
VIVID LIGHT LIMITED | Director | 1999-01-18 | 2008-07-24 | 01-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
GLORIOUS FULL LIMITED | Director | 1999-01-18 | 2008-07-24 | 03-FEB-1999 | British Virgin Islands | Active | Offshore Leaks |
GAINFAST INVESTMENT LIMITED | Director | 2006-09-08 | - | 14-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
New World Keyun International Logistics Holdings Co., Ltd. | Director | 2003-09-10 | - | 03-DEC-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
HILLVIEW PROPERTIES LIMITED | Director | 1999-01-18 | 2002-06-05 | 31-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
HIGH EARNINGS HOLDINGS LIMITED | Director | 1999-06-28 | - | 02-JUN-1999 | British Virgin Islands | Active | Offshore Leaks |
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.
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