Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SWIFT LUCK DEVELOPMENT LIMITED | Shareholder | 2008-03-27 | - | 12-MAY-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
GREAT EARNEST GROUP LIMITED | Shareholder | 2004-04-16 | - | 03-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
WISHING WELL CONSULTANTS LIMITED | Shareholder | 2005-10-21 | - | 26-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
Maxharvest Holdings Group Limited | Shareholder | 2005-08-17 | - | 17-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
Tiens Investment Holdings Group Limited | Shareholder | 2004-12-10 | - | 02-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
GAIN CONCEPT HOLDINGS LIMITED | Shareholder | 2005-06-15 | - | 28-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
E-Management Ltd | Director | 2000-01-21 | - | 04-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ACF Limited | Shareholder | 2004-12-10 | - | 29-NOV-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
Fullstead Finance Corporation | Director | 1998-10-14 | 2009-06-09 | 05-FEB-1998 | British Virgin Islands | Active | Offshore Leaks |
LOYAL POWER INTERNATIONAL LIMITED | Shareholder | 2004-12-17 | - | 15-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
MIGHTY SOURCE DEVELOPMENT LIMITED | Shareholder | 2005-01-13 | - | 27-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Blue Ocean Capital Ltd. | Director | 2001-10-15 | 2009-06-10 | 31-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
MIGHTY SOURCE INVESTMENT (PTC) LIMITED | Shareholder | 2004-11-16 | - | 25-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
Public Trading Ltd | Shareholder | 2000-02-14 | - | 04-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
AXENIA HOLDINGS (PTC) LIMITED | Shareholder | 2000-12-14 | - | 23-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
Health Mind Holdings Limited | Shareholder | 2005-08-17 | - | 17-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
Kirpar Investment Holdings Inc. | Shareholder | 2004-09-28 | - | 06-NOV-1997 | British Virgin Islands | Active | Offshore Leaks |
Kirpar Investment Holdings Inc. | Director | 2004-09-29 | 2009-04-09 | 06-NOV-1997 | British Virgin Islands | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
HSBC International Trustees Limited | Similar name and address as | - | - | Panama Papers |
HSBC International Trustee 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