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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Fairdale Limited

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 (207)

Role From To Incorporation Jurisdiction Status Data From
Chicony Power International Inc. Assistant secretary 2009-06-03 - 17-JUN-2009 Cayman Islands Active Offshore Leaks
Outsel Group Ltd Assistant secretary 2009-06-03 - 03-JUN-2009 Cayman Islands Active Offshore Leaks
Ivory Global Energy Fund Ltd. Secretary 2008-09-19 - 19-SEP-2008 Cayman Islands Active Offshore Leaks
RayComm Technologies Inc. Assistant secretary 2009-02-12 - 12-FEB-2009 Cayman Islands Active Offshore Leaks
Y.P. Charitable Foundation ??????? Assistant secretary 2009-02-24 - 24-FEB-2009 Cayman Islands Active Offshore Leaks
Regal Asia Associates Ltd. Assistant secretary 2008-07-29 - 01-FEB-2005 Cayman Islands Active Offshore Leaks
GARENA INTERACTIVE HOLDING LIMITED Assistant secretary 2009-05-08 - 08-MAY-2009 Cayman Islands Active Offshore Leaks
Da Sheng International Assistant secretary 2008-10-29 - 29-OCT-2008 Cayman Islands Active Offshore Leaks
BELFAST LIMITED Assistant secretary 2008-09-23 - 08-OCT-2003 Cayman Islands Active Offshore Leaks
Anderson Land (China) Limited Assistant secretary 2008-08-14 - 23-JUN-2005 Cayman Islands Not To Be Renewed / In Deregistration Offshore Leaks
O'SPORTS UNO HOLDINGS LIMITED Assistant secretary 2008-09-05 - 22-AUG-2005 Cayman Islands Active Offshore Leaks
Anderson Business Centre (Cayman) Limited Assistant secretary 2008-08-14 - 05-APR-2006 Cayman Islands Not To Be Renewed / In Deregistration Offshore Leaks
SHIAN JINN OPTICAL TECHNOLOGY CO., LTD Assistant secretary 2008-10-15 - 09-MAY-2000 Cayman Islands Active Offshore Leaks
Crown International Holding Limited Assistant secretary 2008-08-22 - 26-NOV-2007 Cayman Islands Active Offshore Leaks
Ever Harvest Global Financial Investment Group Limited Assistant secretary 2008-10-06 - 06-OCT-2008 Cayman Islands Active Offshore Leaks
System Integration Technology Co., Ltd. Assistant secretary 2008-11-03 - 07-SEP-2005 Cayman Islands Active Offshore Leaks
Asia Star Investments Holding Ltd Assistant secretary 2008-08-22 - 26-NOV-2007 Cayman Islands Active Offshore Leaks
Prosperity Eternal Holding Limited Assistant secretary 2008-08-22 - 26-NOV-2007 Cayman Islands Active Offshore Leaks
Apex Investments Holding Limited Assistant secretary 2008-08-22 - 26-NOV-2007 Cayman Islands Active Offshore Leaks
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Address (1)

Data From
Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS Offshore Leaks

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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.

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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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