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Offshore Leaks Database

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Offshore Leaks

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Entity (15)

Role From To Incorporation Jurisdiction Status Data From
EVERBEST ISLANDS LIMITED Shareholder 2006-06-30 - 26-NOV-2001 British Virgin Islands Active Offshore Leaks
Beijing Enterprises Water Company Limited Shareholder 2004-12-06 - 06-DEC-2004 British Virgin Islands Active Offshore Leaks
IDATA FINANCE TRADING LIMITED Shareholder - - 15-DEC-2000 British Virgin Islands Active Offshore Leaks
Beijing Enterprises Biotech Limited Shareholder - - 12-SEP-2000 British Virgin Islands Active Offshore Leaks
DIGITAL TOP GROUP LIMITED Shareholder - - 14-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIME TECHNOLOGY GROUP LIMITED Shareholder - - 31-AUG-2000 British Virgin Islands Active Offshore Leaks
SPACE EXPRESS LIMITED Shareholder 2002-01-03 - 06-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAGIC MELODY LIMITED Shareholder 2002-07-04 - 19-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOUNDATION CENTRE LIMITED Shareholder 2002-04-19 - 28-MAR-2002 British Virgin Islands Active Offshore Leaks
PROUD STARS LIMITED Shareholder - - 09-FEB-2000 British Virgin Islands Active Offshore Leaks
LODESTAR POWER LIMITED Shareholder - - 19-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Beijing Gas Group (BVI) Co., Ltd. Shareholder 2007-06-14 - 24-NOV-2006 British Virgin Islands Active Offshore Leaks
BUSINESS NET LIMITED Shareholder 2002-04-19 - 22-MAR-2002 British Virgin Islands Active Offshore Leaks
Beijing Enterprises Ever Source Energy Limited Shareholder 2004-12-30 - 14-DEC-2004 British Virgin Islands Active Offshore Leaks
B E INFORMATION TECHNOLOGY GROUP LIMITED Shareholder - - 20-JUL-2000 British Virgin Islands Active Offshore Leaks

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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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