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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Jackaroo Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
SILVER BULLET INTERNATIONAL LIMITED Director - - 17-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARBONA INTERNATIONAL TRADING LIMITED Director 1996-01-08 - 08-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AUGUSTINE OFFSHORE LIMITED Director 1996-08-06 1997-02-28 06-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FU FAI INTERNATIONAL GROUP LTD Director 1996-02-09 2000-03-01 01-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNRAY INVESTMENT INTERNATIONAL CORPORATION Director 1995-05-08 - 28-APR-1995 British Virgin Islands Active Offshore Leaks
MOVIOLA (CHINA) PRODUCTIONS LIMITED Director 1996-03-13 - 13-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARBLE JOY GROUP LIMITED Director 1998-01-01 - 24-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST LUCK CONSULTANTS LIMITED Director 1996-10-07 - 24-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST LUCK CONSULTANTS LIMITED Shareholder - - 24-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
International Garment Limited Shareholder - - 24-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
International Garment Limited Director 1994-04-17 2000-03-20 24-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SUN BAY DEVELOPMENT GROUP LIMITED Shareholder 2009-01-15 - 26-JAN-1999 British Virgin Islands Active Offshore Leaks
SUN BAY DEVELOPMENT GROUP LIMITED Director 2009-01-15 - 26-JAN-1999 British Virgin Islands Active Offshore Leaks
POTEX CHINA INVESTMENTS LIMITED Director 1996-03-14 2000-03-01 21-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POTEX CHINA INVESTMENTS LIMITED Shareholder - - 21-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING CENTURY DEVELOPMENT LIMITED Director 1998-04-01 1999-12-01 01-APR-1998 British Virgin Islands Active Offshore Leaks
SHINNING CENTURY DEVELOPMENT LIMITED Shareholder - - 01-APR-1998 British Virgin Islands Active Offshore Leaks
OFFICIAL INVESTMENTS LIMITED Director 1996-04-01 2000-09-11 01-FEB-1996 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
BEAUTIFUL STATEMENT LIMITED Director 1996-04-01 2000-09-11 06-MAR-1996 British Virgin Islands Active Offshore Leaks
BEAUTIFUL STATEMENT LIMITED Shareholder - - 06-MAR-1996 British Virgin Islands Active Offshore Leaks
TOP WORLD OFFSHORE LIMITED Director 1996-04-01 2000-09-11 11-OCT-1995 British Virgin Islands Active Offshore Leaks
TOP WORLD OFFSHORE LIMITED Shareholder - - 11-OCT-1995 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands Offshore Leaks

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Offshore Leaks

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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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