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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Company Directors Ltd

The Offshore Leaks data is current through 2010
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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 (76)

Role From To Incorporation Jurisdiction Status Data From
UNITED CAPITAL MANAGEMENT, INC. Director 1999-03-12 1999-03-12 12-MAR-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Super Investment Limited Director 2000-06-13 - 13-JUN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
AL-SAHTOUT HOLDINGS LIMITED Alternate director 2000-01-04 - 04-JAN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Smart Group Limited Director 2000-06-14 - 14-JUN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Golden International Limited Director 2000-06-13 - 13-JUN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Sterling Limited Director 1997-05-27 - 22-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Global Limited Director - - 22-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
HISMILE INTERNATIONAL INC. Director 2000-03-10 2000-03-10 10-MAR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ISLAND RESOURCES LTD Director 2000-06-07 2000-06-07 31-MAY-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDENKEY TECHNOLOGY INC. Director 2000-03-10 2000-03-10 10-MAR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
LADY-IN-RED ASIA HOLDING CO., LTD Director 2000-08-02 2000-08-02 02-AUG-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
NET AND BOOKS CO., LTD. Director 2000-07-07 2000-07-07 04-JUL-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Checkinnow.com Co. Ltd. Director 2000-06-01 2000-06-01 19-MAY-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
CULTURELIFE TRANSGENIC CORPORATION Director 2000-06-02 2000-06-02 02-JUN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
SMARTREND INTERNATIONAL LIMITED Alternate director 1999-10-05 1999-10-12 05-OCT-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
SYMNET TECHNOLOGY INC. Director 2000-06-15 2000-06-15 09-MAY-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
COSMO ELECTRONICS INTERNATIONAL CO., LTD Director 2000-08-18 2000-08-18 18-AUG-2000 Cayman Islands Transferred Out Offshore Leaks
PERIA.COM.,INC. Director 2000-08-18 2000-08-18 18-AUG-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA CORETECH CORPORATION Director 2000-03-09 2000-03-09 09-MAR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS 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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