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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

First Finance Holdings Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Secorp Limited Director 2005-11-07 2006-04-01 05-AUG-1987 Cook Islands Active Offshore Leaks
LINTEL SECURITIES LIMITED Director 2005-11-07 2006-04-01 11-AUG-1987 Hong Kong Active Offshore Leaks
Stockcorp Limited Director 2005-11-07 2006-04-01 25-SEP-1997 Cook Islands Active Offshore Leaks
GURKER LIMITED Director 2005-11-07 2006-04-01 26-MAY-1997 British Virgin Islands Active Offshore Leaks
GRANDFIELD HOLDINGS GROUP LIMITED Director 2005-11-07 2006-04-01 01-APR-1999 British Virgin Islands Active Offshore Leaks
WESLEY INTERNATIONAL GROUP LIMITED Director 2005-11-07 2006-04-01 01-APR-1999 British Virgin Islands Active Offshore Leaks
EXECORP LIMITED Director 2005-11-07 2006-04-01 31-OCT-1994 British Virgin Islands Active Offshore Leaks
Directcorp Limited Director 2005-11-07 2006-04-01 05-AUG-1987 Cook Islands Active Offshore Leaks
ELJAY LIMITED Director 2005-11-07 2006-04-01 07-JAN-2004 British Virgin Islands Active Offshore Leaks
MERMEDEN LTD Director 2005-11-07 2006-04-01 11-AUG-1999 British Virgin Islands Active Offshore Leaks
ITC Accounting Services Limited Shareholder 2004-09-03 - 31-JUL-1991 Cook Islands Active Offshore Leaks
YEOMUN LTD Director 2005-11-07 2006-04-01 26-AUG-1999 British Virgin Islands Active Offshore Leaks
SHARECORP LIMITED Director 2005-11-07 2006-04-01 01-APR-1996 British Virgin Islands Active Offshore Leaks
Zentry Ltd Director 2005-11-07 2006-04-01 10-NOV-1992 British Virgin Islands Active Offshore Leaks
One Director Limited Director 2006-01-13 - 13-JAN-2006 British Virgin Islands Active Offshore Leaks
One Director Limited Shareholder 2006-01-13 - 13-JAN-2006 British Virgin Islands Active Offshore Leaks
SHARROW LIMITED Director 2005-11-07 2006-04-01 02-OCT-1990 Hong Kong Active Offshore Leaks
SHERPER LIMITED Director 2005-11-07 2006-04-01 20-AUG-1992 British Virgin Islands Active Offshore Leaks
PORTCULLIS TRUSTNET (BVI) LIMITED Shareholder 2004-09-03 - 23-SEP-1993 British Virgin Islands Active Offshore Leaks
Sectra (Samoa) Limited Director 2005-11-07 2006-04-01 11-JUL-1997 Samoa Active Offshore Leaks
Dectra (Samoa) Limited Director 2005-11-07 2006-04-01 11-JUL-1997 Samoa Active 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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