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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (13)

Role From To Incorporation Jurisdiction Status Data From
COMMERCIAL CAPITAL CORPORATION Shareholder 2002-02-07 - 29-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHERRY PROPERTIES HOLDINGS LIMITED Director 2000-11-24 - 25-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRYSTAL.COM GROUP LIMITED Director 2000-11-10 - 13-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OPINE LIMITED Director - - 24-JUL-1992 British Virgin Islands Active Offshore Leaks
ITCRYSTAL.COM Limited Director 1999-12-13 - 23-NOV-1999 British Virgin Islands Active Offshore Leaks
ECLAIR HOLDINGS INC. Director 1996-06-30 - 24-JUL-1992 British Virgin Islands Active Offshore Leaks
LAVISH FORTUNE LIMITED Director 1996-06-30 - 09-MAY-1994 British Virgin Islands Active Offshore Leaks
LAVA WAVE DEVELOPMENT LIMITED Director 2005-09-15 - 27-JUL-2005 Samoa Active Offshore Leaks
LAVA WAVE DEVELOPMENT LIMITED Shareholder 2005-09-15 - 27-JUL-2005 Samoa Active Offshore Leaks
COMMERCIAL KINGDOM LIMITED Shareholder 2002-02-07 - 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COMMERCIAL KINGDOM LIMITED Director 2002-02-07 - 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD BILLION LTD. Director 1999-02-09 - 08-JAN-1999 British Virgin Islands Active Offshore Leaks
GOLD BILLION LTD. Shareholder - - 08-JAN-1999 British Virgin Islands Active Offshore Leaks
LUCKYTOP LTD. Auth. representative 1999-10-19 - 08-JAN-1999 British Virgin Islands Active Offshore Leaks
LUCKYTOP LTD. Director 1999-02-09 - 08-JAN-1999 British Virgin Islands Active Offshore Leaks
MULBERRIE ENTERPRISES LIMITED Shareholder - - 13-JUL-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MULBERRIE ENTERPRISES LIMITED Director 1992-08-13 - 13-JUL-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRYSTAL PROPERTIES INTERNATIONAL LIMITED Shareholder - - 13-JUL-1992 British Virgin Islands Active Offshore Leaks
CRYSTAL PROPERTIES INTERNATIONAL LIMITED Director 1992-08-13 - 13-JUL-1992 British Virgin Islands Active 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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