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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

DHJ MANAGEMENT LIMITED

The Offshore Leaks data is current through 2010
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Connections:

Entity (35)

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
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Address (1)

Data From
c/o DBSCSL 11/F., The Center 99 Queen's Road Central Hong Kong 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