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Offshore Leaks Database

Data from
Offshore Leaks

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

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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