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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DONNHOFF LTD. Director 1992-04-14 1960-05-30 14-APR-1992 Cayman Islands Active Offshore Leaks
EMPIRE KINGDOM LTD. Director 2003-06-12 2003-06-26 12-JUN-2003 Cayman Islands Active Offshore Leaks
PANVEST LIMITED Director 2004-07-12 2005-06-09 19-JUN-1997 British Virgin Islands Active Offshore Leaks
GRAND SINO KING CORPORATION Director 1994-04-05 1996-11-29 20-JUN-1994 British Virgin Islands Company liquidated Offshore Leaks
GRAND SOLAR KING HOLDING CORPORATION Director 1994-05-12 1996-11-29 18-NOV-1994 British Virgin Islands Company liquidated Offshore Leaks
IDEAL HOLDING CORPORATION Director 1988-06-16 1996-11-29 16-JUN-1988 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
FIDUCIARY SERVICES LTD. Same name as - - Bahamas 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.

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