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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Leonatum (Nominees) Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Altitude Worldwide Inc. Director 1999-09-17 - 17-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND STONE SERVICES LIMITED Shareholder - - 12-JUL-1996 British Virgin Islands Company liquidated Offshore Leaks
TOP TREND HOLDING GROUP LIMITED Director 1997-01-28 - 28-JAN-1997 British Virgin Islands Company liquidated Offshore Leaks
CENTRAL TALENT ENTERPRISES LIMITED Director 2002-02-25 - 18-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PAK FAI DEVELOPMENTS LIMITED Director 1996-11-01 - 01-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SYCCOM LASS INVESTMENTS LIMITED Shareholder - - 30-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEAD SIGNAL ENTERPRISES LIMITED Director 1996-12-16 - 02-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CLOUD NINE CLOTHING & ACCESSORIES LIMITED Director 1997-01-08 - 08-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND OASIS OVERSEAS LIMITED Director 2002-02-25 - 20-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ding Feng Textile Machinery Manufacturing & Maintenance Co. Ltd. Director 2002-09-23 2005-09-01 23-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADVANCE MEDIA INVESTMENT LIMITED Director 2004-06-07 - 20-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER TREASURE ENTERTAINMENT LTD Director 2001-07-05 2005-04-19 17-JAN-2001 British Virgin Islands Active Offshore Leaks
POWER SEA INVESTMENT LIMITED Director 1996-10-01 1996-12-02 20-AUG-1996 British Virgin Islands Active Offshore Leaks
SEVENTH WAVE LIMITED Director 1996-10-01 1996-12-02 24-JUL-1996 British Virgin Islands Active Offshore Leaks
EVERWIN INVESTMENT ENTERPRISES LIMITED Director 2000-03-13 2005-09-29 17-DEC-1997 British Virgin Islands Active Offshore Leaks
NELIA INTERNATIONAL LIMITED Director 2000-04-28 - 28-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NELIA INTERNATIONAL LIMITED Shareholder - - 28-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kingtronics International (BVI) Limited Director 2000-03-19 2005-09-29 12-DEC-1997 British Virgin Islands Active Offshore Leaks
WAH MING INTERNATIONAL LIMITED Shareholder 2002-09-16 - 26-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WAH MING INTERNATIONAL LIMITED Director 2002-09-16 - 26-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER LEGEND LIMITED Director 2000-03-27 - 07-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER LEGEND LIMITED Shareholder - - 07-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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