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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Acticorp Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
GLORY VIRTUE GROUP LIMITED Director 2007-03-01 2007-03-02 01-FEB-2007 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
Endless Potential Inc. Director 2006-07-20 2007-01-26 20-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered 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
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
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
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

Officer (1)

Role From To Data From
Acticorp Limited Similar name and address as - - Offshore Leaks

Address (1)

Data From
PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands Offshore Leaks

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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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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.

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