The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
SKYDANCER INTERNATIONAL LIMITED Director 1998-06-11 - 11-JUN-1996 British Virgin Islands Company liquidated Offshore Leaks
JACKSONWALD LTD Shareholder - - 17-JUL-1991 British Virgin Islands Transferred Out Offshore Leaks
HOMELAND INVESTMENTS LIMITED Shareholder - - 18-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HALLIGAN HOLDINGS LIMITED Secretary 1996-12-18 - 29-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Coral Investments Limited Shareholder - - 22-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
ZHONG FU COMPANY LIMITED Shareholder - - 18-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Richstar Limited Shareholder - - 02-AUG-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CELESTINE LIMITED Secretary 1999-01-29 2002-01-01 29-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GARDEN VIEW HOLDINGS GROUP LIMITED Secretary 1999-01-29 2002-01-01 12-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL TIME TRADING LIMITED Secretary 1999-01-29 2002-01-01 07-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASEAN TREASURE LIMITED Director 1994-01-28 1996-01-01 28-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FASTRADE INVESTMENT LIMITED Secretary 1996-12-18 - 06-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RANGEFINDER LIMITED Director 1996-04-19 1996-07-08 24-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WILLCHANCE VENTURE LIMITED Secretary 2000-01-06 - 06-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WILLKING VENTURE LIMITED Secretary 1999-12-02 2002-04-30 12-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEALTHY HOLDINGS LIMITED Director 1994-03-29 1998-06-10 21-MAR-1994 British Virgin Islands Transferred Out Offshore Leaks
SAUNEE OVERSEAS LIMITED Secretary 1996-12-18 - 16-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wan Ho Industrial Inc. Officer 1999-12-21 - 21-DEC-1999 British Virgin Islands Transferred Out Offshore Leaks
Wan Ho Moulds Inc. Officer 1999-12-21 - 21-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Checkmate Group Inc. Officer 1999-12-21 - 21-DEC-1999 British Virgin Islands Transferred Out 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