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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
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
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
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
Honway Property Limited Director 2006-07-26 2006-11-29 15-JUN-2006 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
INFINITE CAPITAL FUND LIMITED Director 2007-07-25 2007-10-03 12-JUL-2007 Cayman Islands Active 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
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
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
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
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
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
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
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
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
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
Spinner

Officer

Role From To Data From
REGULA LIMITED Similar name and address as - - Panama Papers
Spinner

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.

Disclaimer

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

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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.