Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Wai & Co. | Intermediary | Not identified | - | Offshore Leaks | |
Link Resources Limited | Intermediary | 11-JAN-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
EXPRESS INTERNET INVESTMENT LIMITED | Intermediary | 13-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
China Law Corporation | Intermediary | 16-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Golden Land Limited | Intermediary | 19-SEP-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
C2Asia Co. Ltd | Intermediary | 09-JAN-2001 | Samoa | Un Registered | Offshore Leaks |
Evening Star Limited | Intermediary | 11-DEC-2000 | Samoa | Un Registered | Offshore Leaks |
ORIENTAL DRAGON GROUP LIMITED | Intermediary | 20-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CATERLAND.NET COM LIMITED | Intermediary | 07-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SPEED TECH SERVICES LIMITED | Intermediary | 16-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ANGOLA DEVELOPMENT GROUP LIMITED | Intermediary | 18-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
RESONANCE GROUP LIMITED | Intermediary | 27-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CHECK WAH TECHNOLOGY INC. | Intermediary | 15-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
DICE TECHNOLOGY LIMITED | Intermediary | 28-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CHINA CHARIOT LIMITED | Intermediary | 19-JUL-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
WESTERN GULF ASIA PACIFIC LIMITED | Intermediary | 04-JUL-2001 | Samoa | Transferred Out | Offshore Leaks |
FORTUNE HORIZON LIMITED | Intermediary | 22-FEB-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Avior Business Development Limited | Secretary | 11-JUN-2001 | Samoa | Active | Offshore Leaks |
Avior Business Development Limited | Intermediary | 11-JUN-2001 | Samoa | Active | Offshore Leaks |
Sharp Force Holding Limited | Intermediary | 28-JUL-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
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.
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