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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (27)

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

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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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