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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

WALKER LIMITED

  • Linked countries:
    Brunei
  • 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
RICH ROSE INVESTMENTS LTD Secretary 2008-09-15 - 08-JUL-2008 Samoa Active Offshore Leaks
MISTY WIND CORPORATION Secretary 2008-09-15 - 08-JUL-2008 Samoa Active Offshore Leaks
SUN MARITIME LTD Secretary 2009-03-12 - 29-JAN-2009 Samoa Active Offshore Leaks
Emilion Overseas Finance Ltd Secretary 2007-12-13 - 03-AUG-2007 Samoa Active Offshore Leaks
Parity Investments Ltd Secretary 2007-06-07 - 07-FEB-2007 Samoa Active Offshore Leaks
Select Capital Ltd Secretary 2007-06-28 - 22-MAY-2007 Samoa Active Offshore Leaks
CORAL AND REEFS GROUP LIMITED Secretary 2007-08-17 - 17-AUG-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
SUNWAY TECHNOLOGIES LTD. ???????? Secretary 2006-01-12 - 12-JAN-2006 Samoa Active Offshore Leaks
Smart Capital Inc. Secretary 2006-10-06 - 15-SEP-2006 Samoa Active Offshore Leaks
Aberlin Assets Ltd Secretary 2005-02-21 - 01-JUL-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Inaya Limited Secretary 2005-02-21 - 01-JUL-2004 British Virgin Islands Active Offshore Leaks
Key Consultant Investments Ltd Secretary 2005-02-22 - 07-JAN-2004 British Virgin Islands Active Offshore Leaks
City Star Consultants Ltd Secretary 2008-04-01 - 13-DEC-2001 British Virgin Islands Active Offshore Leaks
Asia Property Development Fund Group Limited Secretary 2006-03-07 - 07-MAR-2006 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Ahmed Jaffer & Company (Private) Limited Secretary 2008-01-17 - 17-JAN-2008 Samoa Active Offshore Leaks
Asia Circle Inc. Secretary 2005-08-15 - 05-DEC-2001 British Virgin Islands Active Offshore Leaks
DUPLEX INVESTMENT HOLDINGS LTD. Secretary 2006-04-25 2006-11-02 04-APR-2006 British Virgin Islands Active Offshore Leaks
Hygold Investments Limited Secretary 2006-07-26 2008-07-03 19-JAN-2005 Samoa Active Offshore Leaks

Address (1)

Data From
Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam 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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