The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Delicate Sky Limited

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
DRAGON ART TRADING LIMITED Shareholder - - 29-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOLLY WORLD LIMITED Shareholder 2002-10-03 - 07-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FLORA INTERNATIONAL TRADING LIMITED Director 2000-07-10 - 10-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FLORA INTERNATIONAL TRADING LIMITED Shareholder - - 10-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH DRAGON DEVELOPMENT LIMITED Shareholder 2000-03-21 - 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH DRAGON DEVELOPMENT LIMITED Director 2000-03-21 - 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YUSEN AIR & SEA SERVICE HOLDINGS (SOUTH ASIA) LIMITED Director 1998-02-16 2007-03-30 16-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YUSEN AIR & SEA SERVICE HOLDINGS (SOUTH ASIA) LIMITED Shareholder - - 16-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ESI INTERNATIONAL LIMITED Shareholder 2003-08-25 - 17-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ESI INTERNATIONAL LIMITED Director 2003-08-25 - 17-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEHMAN COMPANY GROUP LIMITED Director 1999-09-30 2000-03-01 27-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEHMAN COMPANY GROUP LIMITED Shareholder - - 27-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTECH PROPERTIES GROUP LIMITED Director 1999-10-25 2000-02-22 09-APR-1999 British Virgin Islands Transferred Out Offshore Leaks
ARTECH PROPERTIES GROUP LIMITED Shareholder - - 09-APR-1999 British Virgin Islands Transferred Out Offshore Leaks

Address (1)

Data From
Rm 4303, 43/F China Resources Bldg 26 Harbour Road Wanchai Hong Kong Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer