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Offshore Leaks Database

Data from
Offshore Leaks

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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 (57)

Role From To Incorporation Jurisdiction Status Data From
YULIN HOLDINGS LIMITED Director 2007-10-23 2007-10-23 23-OCT-2007 Cayman Islands Active Offshore Leaks
kok@2 kapital ltd Director 2008-01-08 2008-01-08 08-JAN-2008 Cayman Islands Active Offshore Leaks
North Bay Development Fund Director 2007-05-09 2007-05-09 09-MAY-2007 Cayman Islands Active Offshore Leaks
BIGMOUTH TECHNOLOGY LTD. Director 2007-06-26 2007-06-26 26-JUN-2007 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA FAST GROWTH FORESTRY LIMITED Director 2007-07-24 2007-07-24 24-JUL-2007 Cayman Islands Active Offshore Leaks
Fairdale Limited Director 2008-01-31 2008-01-31 31-JAN-2008 Cayman Islands Active Offshore Leaks
GORAL WORLDWIDE INVESTMENTS LIMITED Director 2007-07-26 2007-07-26 26-JUL-2007 Cayman Islands Active Offshore Leaks
Desaru Investments (Cayman Isl.) Limited Director 2005-07-20 2005-07-20 02-AUG-2005 Cayman Islands Transferred Out Offshore Leaks
Stockton Nominees Limited Director 2008-01-31 2008-01-31 31-JAN-2008 Cayman Islands Active Offshore Leaks
Focus Media Wireless Holding Limited Director 2007-07-24 2007-07-24 24-JUL-2007 Cayman Islands Not To Be Renewed / In Deregistration Offshore Leaks
Leddir Limited Director 2008-01-31 2008-01-31 31-JAN-2008 Cayman Islands Active Offshore Leaks
CALAMANDER CAPITAL SINGAPORE PROPERTY FUND II Director 2008-01-23 2008-01-23 21-APR-2008 Not identified Active Offshore Leaks
Crystal Global Fund Director 2007-11-06 2007-11-06 06-NOV-2007 Not identified Active Offshore Leaks
Essential Education Co., Ltd. Director 2004-06-03 2004-06-03 03-JUN-2004 Cayman Islands Active Offshore Leaks
Smith Adventure Ltd. Director 2004-06-03 2004-06-03 03-JUN-2004 Cayman Islands Active Offshore Leaks
PANHARD LIMITED Director 2007-09-06 2007-09-06 06-SEP-2007 Cayman Islands Active Offshore Leaks
THINKING HOLDING (Cayman) CO., LTD Director 2007-03-30 2007-03-30 30-MAR-2007 Cayman Islands Active Offshore Leaks
Universal Sports Limited Director 2007-09-17 2007-09-17 17-SEP-2007 Cayman Islands Active Offshore Leaks

Officer (1)

Role From To Data From
BROTT LIMITED Same name as - - Bahamas 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.

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