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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Great Empire Nominees Limited

The Offshore Leaks data is current through 2010
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Connections:

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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Address (1)

Data From
Unit 2605, Island Place Tower 510 King's Road, North Point Hong Kong Offshore Leaks

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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.

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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