This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CHARMING PEAK LIMITED | Director | 1999-02-02 | - | 08-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
EVERLASTING HOPE LIMITED | Director | 1997-10-07 | - | 18-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
EVERLASTING FANTASY LIMITED | Director | 1997-10-07 | - | 17-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GOLD FULL DEVELOPMENT LIMITED | Director | 1997-10-28 | - | 13-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MODERN CULTURE LIMITED | Director | 1997-09-24 | - | 23-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
EARTH SPIRIT LIMITED | Director | 1997-10-17 | - | 23-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
QUICKEN INVESTMENTS LIMITED | Director | - | - | 04-JUL-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MILLION SHINE PROPERTY LIMITED | Director | 1997-10-25 | - | 23-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
FREEDOM RIDER LIMITED | Director | 2006-06-22 | 2004-07-13 | 16-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
FAIRYLAND GROUP LIMITED | Director | 1997-09-24 | - | 30-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MAX TECH INTERNATIONAL LIMITED | Director | 1996-06-13 | - | 08-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ARTICULATE INVESTMENTS LIMITED | Director | - | - | 06-DEC-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
EVER BRISK LIMITED | Director | 1996-06-13 | - | 08-MAR-1996 | British Virgin Islands | Active | Offshore Leaks |
ENDLESS DECADE LIMITED | Director | 1997-10-07 | - | 17-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
RICH FOUNDERS LIMITED | Director | 1996-12-02 | - | 22-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
NEW WORLD HOI TAK CO., LIMITED | Director | 1997-02-04 | - | 03-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MODERN SHINES DEVELOPMENT LIMITED | Director | 1996-12-02 | - | 04-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SEPTAGON INVESTMENTS LIMITED | Director | - | - | 07-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ENDLESS RISE LIMITED | Director | 1997-10-07 | - | 17-SEP-1997 | 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.
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