Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SIDEREAL DEVELOPMENT LIMITED | Director | 2005-02-14 | - | 14-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
STARZ INTERNATIONAL LIMITED | Director | 2005-01-17 | 2005-04-11 | 17-JAN-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
PEARL KING INTERNATIONAL LIMITED | Director | 2005-04-07 | - | 07-APR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SUNFORD INVESTMENTS LIMITED | Director | 2005-01-18 | 2005-08-15 | 18-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
FAIRLY CONSULTANTS LIMITED | Director | 2005-01-17 | 2005-01-17 | 17-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
WORLD CHAMPION INTERNATIONAL LIMITED | Director | 2005-01-20 | - | 20-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
KAMWOOD GROUP LIMITED | Director | 2004-11-08 | 2005-07-20 | 08-NOV-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ACEWICK LIMITED | Director | 2005-08-10 | 2005-11-22 | 10-AUG-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
UNIVERSAL DRAGON INVESTMENTS LIMITED | Director | 2005-07-12 | 2005-11-04 | 12-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
GAINWAY INVESTMENTS LIMITED | Director | 2005-01-18 | 2005-03-04 | 18-JAN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
EAGLE VIEW CONSULTANTS LIMITED | Director | 2005-08-10 | 2006-01-18 | 10-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
WORLD TEAM INVESTMENTS LIMITED | Director | 2005-01-18 | 2005-05-04 | 18-JAN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
BETTER WAY INVESTMENTS LIMITED | Director | 2005-07-12 | - | 12-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GLOBUS ARMATA HOLDINGS COMPANY LIMITED | Director | 2005-07-12 | 2006-03-01 | 12-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
RISING DRAGON GROUP LIMITED | Director | 2005-01-17 | 2005-01-17 | 17-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
MAYFORD INTERNATIONAL LIMITED | Director | 2005-01-20 | 2005-07-08 | 20-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
EAGLE VISION CONSULTANTS LIMITED | Director | 2005-01-18 | 2005-01-18 | 18-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
BETTER DEVELOPMENT LIMITED | Director | 2006-01-10 | 2006-12-29 | 10-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
STARLINK DEVELOPMENT LIMITED | Director | 2005-01-18 | 2005-01-18 | 18-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
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