The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (345)

Role From To Incorporation Jurisdiction Status Data From
CHP STRATEGY FUND SPC - CSC GLOBAL ACTIVE STRATEGIES SEGREGATED PORTFOLIO Director 2007-10-02 2007-10-02 02-OCT-2007 Not identified Active Offshore Leaks
JOYFUL SPIRIT LIMITED Director 2000-02-16 - 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kaanca Holdings Limited Director 2000-03-02 - 02-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rift Finance Limited Director 2000-02-16 - 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fung Fai Inc. Director 2000-10-06 - 06-OCT-2000 British Virgin Islands Active Offshore Leaks
NetTone Inc. Director 2005-03-21 2005-03-21 06-MAY-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
BALTIC HANOVER N.A., LIMITED Director 2000-12-07 - 07-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Foremost Financial Services Limited Director 2000-12-19 - 19-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gold Sands Investment Limited Director 2007-07-27 2007-07-27 27-JUL-2007 Cayman Islands Not To Be Renewed / In Deregistration Offshore Leaks
SiS Holding Limited Director 2006-11-28 2006-11-28 28-NOV-2006 Cayman Islands Active Offshore Leaks
CASCADIA INVESTMENTS INC Director 2007-11-20 2007-11-20 20-NOV-2007 Cayman Islands Active Offshore Leaks
PALM TRADING LIMITED Director 2000-02-16 - 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL CAMPUSLINK INC Director 2008-01-02 2008-01-02 02-JAN-2008 Cayman Islands Active Offshore Leaks
Dong Hui Investments Ltd. Director 2005-06-22 2005-06-22 13-JUL-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
kok@2 management ltd Director 2007-08-06 2007-08-06 06-AUG-2007 Cayman Islands Active Offshore Leaks
JM Land Holdings Limited Director 2006-04-03 2006-04-03 03-APR-2006 Cayman Islands Active Offshore Leaks
Alias Frontier Opportunity Fund SPC - Class A Director 2008-01-16 2008-01-16 16-JAN-2008 Not identified Active Offshore Leaks
SKN HOLDINGS LIMITED Director 2000-10-31 - 31-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
BROTT LIMITED Same name as - - Bahamas 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.

Disclaimer