Officer:
David Maxwell Sceats
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 (49)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Equity Investments Trust | Trust settlor | 1993-04-30 | - | 30-APR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HUDSON INFORMATION SYSTEMS LIMITED | Director | 2000-03-14 | - | 20-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The A.G.F. Compson International Trust | Trust settlor | 1992-07-20 | - | 20-JUL-1992 | Cook Islands | Un Registered | Offshore Leaks |
| PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM) | Director | - | - | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| CS ASIA LIMITED | Director | 1997-02-25 | 2001-03-23 | 25-FEB-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Quantum Investment Services Co., Ltd. | Director | 2000-03-28 | 2000-03-29 | 03-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KAO SHING LIMITED | Director | 1998-04-15 | - | 06-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EXPRESS MEDIA LIMITED | Director | 2000-04-20 | 2000-04-26 | 29-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New Vision Development Co., Ltd. | Director | 2000-03-28 | 2000-03-29 | 03-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cedar Creek Investment Co., Ltd. | Director | 2000-03-28 | 2000-03-29 | 03-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Koos Infocom Services Co., Ltd. | Director | 2000-03-28 | 2000-03-29 | 03-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sparkle Lanes Ltd | Director | 1997-12-15 | 1998-07-22 | 11-NOV-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Flagship Investment Group Co., Ltd. | Director | 2000-03-28 | 2000-03-29 | 03-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Genesis Investment Consultants Co., Ltd. | Director | 2000-03-28 | 2000-03-29 | 03-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ACTIVE INTERNATIONAL OVERSEAS LIMITED | Director | 2000-04-20 | 2000-08-14 | 05-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
| Insight Datacom Holdings Co., Ltd. | Director | 2000-03-28 | 2000-03-29 | 03-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FULRICH INTERNATIONAL CORP. | Director | 1992-12-16 | 1995-02-17 | 13-AUG-1992 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ronald Lu | Nominee trust settlor | - | - | 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.