The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

DHJ MANAGEMENT LIMITED

The Offshore Leaks data is current through 2010
read more

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
Show more connections

Address (1)

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

Explore more from

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.

Download data

Disclaimer