Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Victor Ling Secretaries Limited | Intermediary | Not identified | - | Offshore Leaks | |
LANSTAR TRADING LIMITED | Intermediary | 20-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
RIGHT ANGLE TRADING LIMITED | Intermediary | 21-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
POWERDANCE LTD. | Intermediary | 02-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CYBER ELECTRIC LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
RICH RAINBOW LIMITED | Intermediary | 16-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
VICENTE LIMITED | Intermediary | 05-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
Watermark International Capital Ltd. | Intermediary | 04-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
GOLDEN HARVEST INVESTMENT TRADING LIMITED | Intermediary | 04-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SILVER CHATER LIMITED | Intermediary | 25-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SWEET SOLUTION LIMITED | Intermediary | 24-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
Sound Equipment Technology Ltd | Intermediary | 25-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
WEST ROCKRIDGE LIMITED | Intermediary | 05-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
SISCLIO SA | Intermediary | 31-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
Electro-AudioTek, Inc. | Intermediary | 25-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Western Copper Material Co. Ltd. | Intermediary | 26-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Irvine Technology Investments Limited | Intermediary | 20-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
Inter-dynamic Acoustics Ltd | Intermediary | 26-APR-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
BPD International Limited | Intermediary | 04-JAN-2005 | British Virgin Islands | Active | 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