Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Officer

ACTION CORPORATE SERVICES LIMITED

  • Connected to 1 address
  • Connected to 37 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alan Investments Limited Director 25-JUN-2007 19-FEB-2014 25-JUN-2007 Cayman Islands - Paradise Papers - Appleby
Avenue Holdings Limited Director 27-NOV-2000 24-FEB-2014 27-NOV-2000 Cayman Islands - Paradise Papers - Appleby
Cameron Holdings Limited Director 23-JUL-2003 07-APR-2014 23-JUL-2003 Cayman Islands - Paradise Papers - Appleby
Cherrywalk Limited Director 27-NOV-2000 24-FEB-2014 26-NOV-2000 Cayman Islands - Paradise Papers - Appleby
JS & King Limited Director 29-NOV-2010 24-JAN-2014 19-NOV-2010 British Virgin Islands - Paradise Papers - Appleby
MELROSE INVESTMENTS LIMITED Director 12-MAR-1991 13-MAY-1991 12-MAR-1991 Cayman Islands - Paradise Papers - Appleby
Ng Gar Yun Ltd. Director 27-OCT-2009 17-JAN-2014 27-OCT-2009 British Virgin Islands - Paradise Papers - Appleby
Oronsay Limited Director 16-JAN-2006 07-FEB-2014 16-JAN-2006 Cayman Islands - Paradise Papers - Appleby
Ozymandias Limited Director 05-OCT-2007 25-FEB-2014 05-OCT-2007 Cayman Islands - Paradise Papers - Appleby
Triune Company Ltd. Director 10-APR-2006 25-FEB-2014 10-APR-2006 Cayman Islands - Paradise Papers - Appleby
WICK LIMITED Director 23-JAN-2002 17-NOV-2003 23-JAN-2002 Cayman Islands - Paradise Papers - Appleby
Wardwell Holdings Limited Director 15-MAR-2005 25-FEB-2014 15-MAR-2005 Cayman Islands - Paradise Papers - Appleby
Wizard (Bahamas) Limited Director 27-NOV-2001 15-JAN-2014 19-JUL-1973 Bahamas - Paradise Papers - Appleby
Yamlisang Company Limited Director 05-MAY-2011 25-FEB-2014 01-APR-2011 British Virgin Islands - Paradise Papers - Appleby
ZZZ-CASTAWAY INTERNATIONAL LIMITED Director 17-AUG-2005 01-JUL-2005 05-JUL-2005 Cayman Islands - Paradise Papers - Appleby
ZZZ-KEYSTONE INVESTMENTS LIMITED Director 09-JUN-2005 10-SEP-2010 06-MAY-2005 Cayman Islands - Paradise Papers - Appleby
ZZZ-KOYO DENKI EXPORT CORP. Director 02-MAY-1988 11-JUL-1988 04-MAY-1988 Cayman Islands - Paradise Papers - Appleby
ZZZ-Mahogany Ltd. Director 23-JAN-2009 15-OCT-2008 15-OCT-2008 Cayman Islands - Paradise Papers - Appleby
ZZZ-RIGHT CHOICE INVESTMENTS LIMITED Director 31-DEC-2007 28-NOV-2007 28-NOV-2007 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
c/o Coutts House; 1446 West Bay Road; P.O. Box 707 GT; GRAND CAYMAN; Cayman Islands Paradise Papers - Appleby
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Power Players

About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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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