Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
INFINITE CAPITAL FUND LIMITED | Director | 2007-07-25 | 2007-10-03 | 12-JUL-2007 | Cayman Islands | Active | Offshore Leaks |
Honway Property Limited | Director | 2006-07-26 | 2006-11-29 | 15-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
Rinji Sangyo International Limited | Shareholder | 2005-10-31 | - | 31-OCT-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
Rinji Sangyo International Limited | Director | 2005-10-31 | - | 31-OCT-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
WAYLAND INVESTMENT GROUP LIMITED | Shareholder | 2005-10-24 | - | 24-OCT-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
WAYLAND INVESTMENT GROUP LIMITED | Director | 2005-10-24 | - | 24-OCT-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
Financial Holdings Group Ltd | Shareholder | 2004-10-15 | - | 29-SEP-2004 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
Financial Holdings Group Ltd | Director | 2004-10-15 | - | 29-SEP-2004 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
Liberty Link Ltd | Shareholder | 2002-08-14 | - | 09-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
Liberty Link Ltd | Director | 2002-08-14 | - | 09-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
BLUE MOUNTAIN PREMIER LIMITED | Director | 2002-08-07 | - | 29-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
BLUE MOUNTAIN PREMIER LIMITED | Shareholder | 2002-08-07 | - | 29-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
North York International Ltd | Director | 2005-06-28 | 2005-06-28 | 08-APR-2005 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
North York International Ltd | Shareholder | 2005-06-28 | - | 08-APR-2005 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
Blue Horizon Worldwide Ltd | Director | 2005-04-12 | - | 23-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Blue Horizon Worldwide Ltd | Shareholder | 2005-04-12 | - | 23-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Straits Isle Ltd | Director | 2002-06-06 | - | 06-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
Straits Isle Ltd | Shareholder | 2002-06-06 | - | 06-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
Tristar Capital Investments Inc | Director | 2002-06-06 | - | 07-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
Tristar Capital Investments Inc | Shareholder | 2002-06-06 | - | 07-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
Starzen Holding Ltd | Director | 2008-01-07 | - | 03-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
Starzen Holding Ltd | Shareholder | 2008-01-07 | - | 03-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
X-Works Ltd | Director | 2003-07-03 | - | 04-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
X-Works Ltd | Shareholder | 2003-07-03 | - | 04-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
Majestic Holding Group Ltd | Shareholder | 2004-10-15 | 2008-08-25 | 29-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
Majestic Holding Group Ltd | Director | 2004-10-05 | 2008-08-25 | 29-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
Astro Assets Management Ltd | Shareholder | 2006-06-10 | - | 06-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
Astro Assets Management Ltd | Director | 2006-10-06 | - | 06-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
QUALITY RESULT MANAGEMENT LIMITED | Shareholder | 2005-11-30 | - | 02-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
QUALITY RESULT MANAGEMENT LIMITED | Director | 2005-11-30 | - | 02-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
Starwood International Enterprise Ltd | Director | 2008-09-02 | - | 21-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
Starwood International Enterprise Ltd | Shareholder | 2008-09-02 | - | 21-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
INDEA CAPITAL OVERSEAS INC. | Shareholder | 2009-01-29 | - | 05-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
INDEA CAPITAL OVERSEAS INC. | Director | 2009-01-29 | - | 05-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
EverSilver Limited | Director | 2002-06-24 | - | 19-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
EverSilver Limited | Shareholder | 2002-06-24 | - | 19-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
REGULA LIMITED | Similar name and address as | - | - | Panama Papers |
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