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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CTC Corporation Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
BRAOS LIMITED Director - - 10-MAR-1997 Cayman Islands Transferred Out Offshore Leaks
WEST POINT LTD. Director 1997-03-21 - 21-MAR-1997 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Village Inn Ltd Director 1997-04-01 - 01-APR-1997 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
MVH LTD. Director 1998-04-07 - 07-APR-1998 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
APPLECO LTD. Director 1998-08-03 - 03-AUG-1998 Cayman Islands Transferred Out Offshore Leaks
KINGSUN OPTOELECTRONICS INTERNATIONAL INC. Director 1998-12-17 1998-12-18 17-DEC-1998 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ADVANTECH SEMICONDUCTOR INTERNATIONAL INC. Director 1999-01-06 1999-01-07 06-JAN-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
UNTOUCHABLE INVESTMENTS, LLC Director 1997-12-23 1997-12-23 22-DEC-1997 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
FU - TAI INVESTMENT & CONSULTING CO., LTD Director 1998-10-13 1998-10-14 13-OCT-1998 Cayman Islands Active Offshore Leaks
WEST SIDE LTD. Director 1997-03-21 1997-10-16 21-MAR-1997 Cayman Islands Active Offshore Leaks
TROPIC MOUNTAINS, LTD Director 1998-08-03 1998-12-02 03-AUG-1998 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
KINGPAK INTERNATIONAL INC. Director 1998-12-17 1998-12-18 17-DEC-1998 Cayman Islands Active Offshore Leaks
CROSBY SECURITIES LIMITED Director 1997-09-24 1997-09-24 23-SEP-1997 Cayman Islands Company liquidated Offshore Leaks
TOMAS LTD. Director 1998-04-07 1999-02-03 07-APR-1998 Cayman Islands Active Offshore Leaks
ASIABIODIESEL LIMITED Director 1998-11-12 1998-11-13 12-NOV-1998 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN SPIRIT LIMITED Director 1998-08-28 1998-08-28 24-AUG-1998 Cayman Islands Active Offshore Leaks
SOLOMON (CAYMAN) INTERNATIONAL CORPORATION Director 1998-06-25 1998-06-25 25-JUN-1998 Cayman Islands Active Offshore Leaks
CHIN FONG TRADING INTERNATIONAL CO., LTD. Director 1998-05-29 1998-06-01 29-MAY-1998 Cayman Islands Active Offshore Leaks
DOT MEDIA HOLDINGS LIMITED Director 1997-08-22 1997-08-22 21-AUG-1997 Cayman Islands Active Offshore Leaks
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Address (1)

Data From
P.O. Box 31106 SMB Grand Cayman CAYMAN 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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