The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CTC Corporation Ltd.

The Offshore Leaks data is current through 2010
read more

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
Show more connections

Address (1)

Data From
P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS Offshore Leaks

Explore more from

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.

Download data

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