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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
Ariadne Investments Ltd Director 2005-05-09 - 26-APR-2005 Mauritius Active Offshore Leaks
BERGAMOT WORLDWIDE LIMITED Director 2008-01-08 - 08-JAN-2008 Seychelles Active Offshore Leaks
BINGLEY LIMITED Director 1998-03-01 - 27-JAN-1989 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Burgundy Lace Properties Ltd Director 2008-02-20 - 28-JAN-2008 British Virgin Islands Active Offshore Leaks
Chalong Latex Industry Co. Ltd Director 2005-10-28 - 28-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ComLink Group Ltd Director 2003-09-19 - 27-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cooke Point Overseas Limited Director 2008-09-24 - 26-AUG-2008 British Virgin Islands Active Offshore Leaks
Eurovest Trading Limited Director 1998-11-26 - 30-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gold Capital Overseas Ltd Director 2003-11-27 - 07-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Monnellas Ltd Shareholder 2008-02-05 - 05-FEB-2008 British Virgin Islands Active Offshore Leaks
NEW EUROPE INVESTMENT LIMITED Director 2007-10-25 - 25-OCT-2007 Seychelles Not To Be Renewed / In Deregistration Offshore Leaks
Queenery Holdings Ltd Director 2006-09-04 - 12-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VANSEL HOLDINGS LIMITED Director 2002-02-04 - 01-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Walgren Trading Limited Director 1999-11-26 - 25-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer

Role From To Data From
AxisInvest Corporation Nominee director - - Offshore Leaks
Cheng Yong Kwang Nominee director - - Offshore Leaks
THIANG THIN POH JOSEPH Nominee director - - 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.

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

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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.