Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MASTER FAITH GROUP LIMITED | Director | 2008-01-16 | - | 06-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
MAGIC TURBO INTERNATIONAL LIMITED | Director | 2008-08-19 | - | 04-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
KINDER TOWN LIMITED | Director | 2003-07-21 | - | 17-MAR-2003 | British Virgin Islands | Company liquidated | Offshore Leaks |
Top Level Holdings Group Limited | Director | 2005-05-04 | 2005-06-06 | 04-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
HONEST ALLIANCE CONSULTANT LIMITED | Director | 2009-06-20 | - | 03-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
CLASSIC RICH HOLDINGS LIMITED | Director | 2008-09-18 | - | 25-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
WYSER CAPITAL LIMITED | Director | 2005-06-14 | - | 01-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
Wise 18 Limited | Director | 2005-12-09 | - | 09-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
CREATIVE FEATURE INTERNATIONAL GROUP LIMITED | Director | 2009-07-10 | - | 11-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
A N F Limited | Director | 2007-12-18 | - | 30-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
JOYFUL ANGEL LIMITED | Director | 2008-06-03 | - | 03-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
ACTIVE GROWTH HOLDINGS LIMITED | Director | 2008-03-17 | - | 18-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
MAIN WAY (ASIA PACIFIC) LIMITED | Director | 2007-08-02 | - | 13-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
WANTOK LIMITED | Director | 2009-04-02 | - | 02-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
INCASH INVESTMENT LIMITED | Director | 2005-03-15 | - | 25-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
MAX BRILLIANT DEVELOPMENT LIMITED | Director | 2007-08-29 | - | 20-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
GESELL HOLDINGS LIMITED | Director | 2007-02-08 | - | 21-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
DIAMOND SOUND HOLDINGS LIMITED | Director | 2005-04-15 | - | 18-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
GOLDSTATE GROUP LIMITED | Director | 2005-03-02 | - | 01-FEB-2005 | 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