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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ken Kiyoshi

  • Linked countries:
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
NOBLE ISLANDS INT'L GROUP LIMITED Director 2002-01-18 - 23-NOV-2001 British Virgin Islands ActiveOffshore Leaks
SKY TREND GROUP LIMITED Director 1999-06-16 - 02-JUN-1999 British Virgin Islands Struck / Defunct / DeregisteredOffshore Leaks
Pacific Century CyberWorks Japan Limited Director 2000-02-01 - 24-JAN-2000 British Virgin Islands ActiveOffshore Leaks
Pacific Century Leasing Limited Director 1999-06-16 2003-08-15 14-JUN-1999 British Virgin Islands Struck / Defunct / DeregisteredOffshore Leaks
PCCW Japan Limited Director 2000-03-20 - 20-MAR-2000 British Virgin Islands Company liquidatedOffshore Leaks
Network Applications Limited Director 2000-03-17 - 31-JAN-2000 British Virgin Islands ActiveOffshore Leaks
PCCW Mediacom Limited Director 2000-06-01 - 25-MAY-2000 British Virgin Islands ActiveOffshore Leaks
RICHGATE GROUP LIMITED Director 1998-05-15 - 02-SEP-1997 British Virgin Islands Struck / Defunct / DeregisteredOffshore Leaks
CITY ART DEVELOPMENT LIMITED Director 1998-05-15 - 02-SEP-1997 British Virgin Islands Struck / Defunct / DeregisteredOffshore Leaks
ARTKING HOLDINGS LIMITED Director 1998-05-15 - 15-SEP-1997 British Virgin Islands Struck / Defunct / DeregisteredOffshore Leaks
VISTA INTERNATIONAL HOLDINGS INC. Director 1998-05-15 - 24-SEP-1997 British Virgin Islands Struck / Defunct / DeregisteredOffshore Leaks
RICHRIDER HOLDINGS LIMITED Director 1998-05-15 - 23-SEP-1997 British Virgin Islands Struck / Defunct / DeregisteredOffshore Leaks
PETUNIA DEVELOPMENT LIMITED Director 1998-05-15 - 23-SEP-1997 British Virgin Islands Struck / Defunct / DeregisteredOffshore Leaks
CYBER GAINS TECHNOLOGY LIMITED Director 2000-04-13 2003-03-28 29-MAR-2000 British Virgin Islands ActiveOffshore Leaks
CITY LIGHT DEVELOPMENT GROUP LIMITED Director 1998-05-15 - 15-JUL-1997 British Virgin Islands Struck / Defunct / DeregisteredOffshore Leaks
NOBLE PHOENIX INTERNATIONAL LIMITED Director 1998-05-15 - 16-JUL-1997 British Virgin Islands Struck / Defunct / DeregisteredOffshore Leaks
Pacific Century Asset Management Services Limited Director 1998-05-15 2003-08-15 15-SEP-1997 British Virgin Islands Struck / Defunct / DeregisteredOffshore Leaks
Pacific Century Property Management Limited Director 1998-05-15 2003-08-15 23-SEP-1997 British Virgin Islands Struck / Defunct / DeregisteredOffshore Leaks
Cyber Interactions Limited Director 2000-05-15 - 09-MAY-2000 British Virgin Islands ActiveOffshore Leaks

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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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