This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
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 |
Role | From | To | Data From | |
---|---|---|---|---|
BROTT LIMITED | Same name as | - | - | Bahamas 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.
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