The International Consortium of Investigative Journalists Home Download Support Us

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 (62)

Role From To Incorporation Jurisdiction Status Data From
MULTI-PROGRESS GROUP LIMITED Director 1999-11-18 - 07-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grand Asia Group Investments Holdings Limited Director 2004-03-16 - 26-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TALENT ECONOMY COMPANY LIMITED Director 1999-11-18 - 02-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MOMENTUM MISSION LIMITED Director 1999-11-18 - 10-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREATER BEIJING THIRD EXPRESSWAYS LIMITED Director 1999-11-18 - 18-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAINBOW INTERNATIONAL OVERSEAS LIMITED Director 1999-11-18 - 03-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAN FAI TECHNOLOGIES LIMITED Director 1999-11-18 - 06-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAINBOW RICH DEVELOPMENT LIMITED Director 1999-11-18 - 26-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEIJING-SHENYANG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED Director 1999-11-18 - 25-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT INVENTION LIMITED Director 1999-11-18 - 22-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIANJIN-BAODING EXPRESSWAY (TIANJIN) INVESTMENT HOLDING CO.LTD. Director 1999-11-18 - 25-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARCHIPELAGO LIMITED Director 1999-11-18 - 06-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULL COLOURS INVESTMENT LIMITED Director 1999-11-18 - 26-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEIJING-KAIFENG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED Director 1999-11-18 - 25-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHEERIDER TECHNOLOGIES LIMITED Director 1999-11-18 - 26-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEIJING-SHENZHEN EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED Director 1999-11-18 - 26-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXTREME PROFITS LIMITED Director 1999-11-18 - 24-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAZINE PROPERTIES LIMITED Director 1999-11-18 2000-06-14 12-SEP-1996 British Virgin Islands Company liquidated Offshore Leaks
TAK LEE HOLDINGS LIMITED Director 1999-11-18 2000-06-14 06-SEP-1996 British Virgin Islands Company liquidated Offshore Leaks
GREATER BEIJING REGION EXPRESSWAYS SERVICES LIMITED Director 1999-11-18 - 02-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered 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