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 | |
---|---|---|---|---|---|---|---|
CHAMP BRIDGE CAPITAL LIMITED | Assistant secretary | 2007-06-29 | - | 29-JUN-2007 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CHP STRATEGY FUND SPC - CSC GLOBAL ACTIVE STRATEGIES SEGREGATED PORTFOLIO | Assistant secretary | 2007-10-02 | - | 02-OCT-2007 | Not identified | Active | Offshore Leaks |
NBP Inc. | Secretary | - | - | 02-OCT-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
NetTone Inc. | Assistant secretary | 2005-03-21 | - | 06-MAY-2005 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
BALTIC HANOVER N.A., LIMITED | Secretary | 2000-12-07 | - | 07-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Foremost Financial Services Limited | Secretary | 2000-12-19 | - | 19-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GORAL WORLDWIDE INVESTMENTS LIMITED | Assistant secretary | 2007-07-26 | - | 26-JUL-2007 | Cayman Islands | Active | Offshore Leaks |
SiS Holding Limited | Assistant secretary | 2006-11-28 | - | 28-NOV-2006 | Cayman Islands | Active | Offshore Leaks |
Gold Sands Investment Limited | Assistant secretary | 2007-07-27 | - | 27-JUL-2007 | Cayman Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
North Bay Development Fund | Assistant secretary | 2007-05-09 | - | 09-MAY-2007 | Cayman Islands | Active | Offshore Leaks |
CASCADIA INVESTMENTS INC | Assistant secretary | 2007-11-20 | - | 20-NOV-2007 | Cayman Islands | Active | Offshore Leaks |
kok@2 management ltd | Assistant secretary | 2007-08-06 | - | 06-AUG-2007 | Cayman Islands | Active | Offshore Leaks |
Dong Hui Investments Ltd. | Assistant secretary | 2005-06-22 | - | 13-JUL-2005 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Alias Frontier Opportunity Fund SPC - Class A | Assistant secretary | 2008-01-16 | - | 16-JAN-2008 | Not identified | Active | Offshore Leaks |
YULIN HOLDINGS LIMITED | Assistant secretary | 2007-10-23 | - | 23-OCT-2007 | Cayman Islands | Active | Offshore Leaks |
BIGMOUTH TECHNOLOGY LTD. | Assistant secretary | 2007-06-26 | - | 26-JUN-2007 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
kok@2 kapital ltd | Assistant secretary | 2008-01-08 | - | 08-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
INTERNATIONAL CAMPUSLINK INC | Assistant secretary | 2008-01-02 | - | 02-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
CHINA FAST GROWTH FORESTRY LIMITED | Assistant secretary | 2007-07-24 | - | 24-JUL-2007 | Cayman Islands | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
CAMBER 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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