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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
HUNTING DEVELOPMENT LIMITED Director 1998-06-22 1998-09-29 13-JAN-1998 British Virgin Islands Transferred Out Offshore Leaks
BRIGHTACT GROUP LIMITED Director 1997-06-19 1998-09-29 07-MAR-1997 British Virgin Islands Active Offshore Leaks
LOYAL PROFESSION LIMITED Director 1997-07-28 1998-09-29 27-JAN-1997 British Virgin Islands Active Offshore Leaks
UNION CORE TECHNOLOGY LIMITED Director 1997-05-20 1998-06-23 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNITED DRAGON VENTURE LIMITED Director 1997-05-20 1998-09-29 20-JUN-1996 British Virgin Islands Active Offshore Leaks
CODIMA HOLDINGS LIMITED Director 2000-08-21 - 15-DEC-1994 British Virgin Islands Transferred Out Offshore Leaks
SUPER CREATION HOLDINGS LIMITED Director 1997-05-20 1998-04-01 20-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLING GOLD PROPERTY LIMITED Director - 1998-07-13 17-OCT-1997 British Virgin Islands Company liquidated Offshore Leaks
TRANSCOMM HOLDINGS LIMITED Director 2000-09-19 2001-06-29 23-AUG-2000 Bahamas Active Offshore Leaks
LAYLINE LIMITED Director 1997-05-20 1997-10-16 25-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BONDWELL INTERNATIONAL LIMITED Director 1997-05-20 1998-09-29 22-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADAGIO LIMITED Director 1997-05-20 1998-09-29 25-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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.

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