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Offshore Leaks Database

Data from
Offshore Leaks

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 (335)

Role From To Incorporation Jurisdiction Status Data From
RIGHTMARK STAR SUCCESS LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
SUCCESS GOLDEN LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
PROFIT GLOBAL HOLDINGS LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
SUCCESS MOUNTAIN LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
DIVINE GOLDEN LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
BEST TREND MANAGEMENT LIMITED Director 2008-01-14 - 14-JAN-2008 Not identified Shelf Offshore Leaks
FULLWELL SUCCESS LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
SUN RESOURCES COMMERCIAL LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
GOLDEN LINK BUSINESS LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
TRIPLE PROFIT COMMERCIAL LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
LINK GOLDEN LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
KINGWAY SUCCESS LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
PROFIT MOUNTAIN GROUP LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
PLATINUM SUCCESS INTERNATIONAL LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
RICH MOUNTAIN HOLDINGS LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
RICH BEST PROFIT LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
SUN WIN RESOURCES LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
SILVER KING WEALTH LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf Offshore Leaks
POWER FAITH GROUP LIMITED Director 2008-01-15 - 15-JAN-2008 Not identified Shelf 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more