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 |
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.
There are legitimate uses for offshore companies and trusts. Read more