Officer:
Acticorp Limited
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 (1417)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MORAL STATE INTERNATIONAL LIMITED | Director | 2005-04-28 | 2005-06-13 | 28-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Indiana Spring Limited | Director | 2005-06-08 | 2006-06-23 | 08-JUN-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
| PLATINUM TOOLS DEVELOPMENT LIMITED | Director | 2005-04-15 | 2005-06-23 | 15-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| SMART ERA ENTERPRISE TRADINGS LIMITED | Director | 2005-04-28 | - | 28-APR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEST WINNING INVESTMENT LIMITED | Director | 2005-03-08 | 2005-04-26 | 08-MAR-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
| TRADEFAME GROUP LIMITED | Director | 2005-03-18 | - | 18-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EMPEROR DRAGON INTERNATIONAL LIMITED | Director | 2005-03-21 | 2005-06-27 | 21-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| LOYAL CHAMP INTERNATIONAL LIMITED | Director | 2005-04-01 | 2005-06-13 | 01-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| ART GAIN TECHNOLOGY LIMITED | Director | 2005-05-10 | - | 10-MAY-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CLEVERKING HOLDINGS LIMITED | Director | 2005-02-18 | 2005-05-13 | 18-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| SKYSUN TRADING LIMITED | Director | 2005-03-03 | - | 03-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STARALL HOLDINGS LIMITED | Director | 2005-03-18 | - | 18-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PORTSTAR TECHNOLOGY LIMITED | Director | 2005-03-18 | - | 18-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| NOVEL CAPITAL GROUP LIMITED | Director | 2005-03-18 | - | 18-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRIGHT CHAMP ENTERPRISES LIMITED | Director | 2006-03-02 | - | 02-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| QUEEN HEALTH MANAGEMENT LIMITED | Director | 2006-03-02 | - | 02-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| TALENT SOURCE INTERNATIONAL LIMITED | Director | 2006-03-21 | - | 21-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WONDER GOLD 18 LIMITED | Director | 2006-05-02 | - | 02-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| NOBLE STAR TECHNOLOGY LIMITED | Director | 2005-04-15 | 2005-05-27 | 15-APR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EFFORT HOLDINGS LIMITED | Director | 2005-06-17 | - | 17-JUN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | 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.