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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dongara Overseas Holding Inc. | Director | 2007-04-13 | 2007-10-22 | 13-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| EASE KIND ENTERPRISES LIMITED | Director | 2007-02-06 | 2008-01-02 | 06-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| Endless Potential Inc. | Director | 2006-07-20 | 2007-01-26 | 20-JUL-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLORY VIRTUE GROUP LIMITED | Director | 2007-03-01 | 2007-03-02 | 01-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| HATNET TRADING LIMITED | Director | 2005-02-07 | 2006-11-14 | 07-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lochiel Investments Ltd | Director | 2006-07-13 | - | 13-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| On-Track Capital Ltd | Director | 2007-07-11 | 2008-02-22 | 11-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PORT MAIDEN LIMITED | Director | 2006-09-21 | 2007-04-10 | 21-SEP-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Rockwell Holdings Group Ltd | Director | 2006-04-19 | 2007-02-05 | 19-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| SOUTH LEAD TECHNOLOGY LIMITED | Director | 2006-08-21 | 2007-03-13 | 21-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| True Match Investors Ltd | Director | 2006-01-27 | 2006-12-19 | 27-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Role | From | To | Data From | |
|---|---|---|---|---|
| Acticorp Limited | Similar name and address as | - | - | Offshore Leaks |
| Data From | |
|---|---|
| PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands | Offshore Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.