Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
WALL SECURITY HOLDINGS LIMITED | Director | 1996-12-30 | - | 24-MAR-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
AURORA SPIRIT LIMITED | Director | 1994-04-12 | 1999-03-17 | 12-APR-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
RED FLAG INVESTMENT LIMITED | Director | 1996-12-16 | - | 18-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
EXCEL VIEW LIMITED | Director | 1997-06-05 | - | 05-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GRAND SUCCESS HOLDINGS LIMITED | Director | 1997-04-16 | - | 19-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GLOBAL CONTRIBUTORY LIMITED | Director | 1999-12-08 | - | 08-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
EVERWIN SECURITIES GROUP LIMITED | Director | 1997-10-29 | - | 06-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
HIDDEN TREASURE LIMITED | Director | 1994-07-11 | - | 11-JUL-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
JOSPAL FINANCE LIMITED | Director | 1997-05-16 | 1998-01-21 | 16-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CHUN KIT INVESTMENTS INTERNATIONAL LIMITED | Director | 1995-10-01 | 1996-08-28 | 18-AUG-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ZEDROS LIMITED | Director | 1995-07-05 | - | 31-JAN-1994 | British Virgin Islands | Active | Offshore Leaks |
ALLIED HILL INVESTMENT LIMITED | Shareholder | 2003-09-10 | - | 02-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ALLIED HILL INVESTMENT LIMITED | Director | 2003-09-10 | - | 02-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
beltec Group Inc. | Director | 2003-06-02 | - | 28-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
beltec Group Inc. | Shareholder | 2003-06-02 | - | 28-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
RICH TARGET ASIA LIMITED | Director | 1996-09-03 | - | 09-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
RICH TARGET ASIA LIMITED | Shareholder | - | - | 09-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
HWANG HWA COMPANY LIMITED | Director | 1995-07-06 | - | 07-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
HWANG HWA COMPANY LIMITED | Shareholder | - | - | 07-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CAPITAL FINANCE MANAGEMENT LIMITED | Bank signatory | 1996-09-15 | - | 11-JUN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.
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