The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

RC Corporate Services Limited

The Offshore Leaks data is current through 2010
read more

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 (320)

Role Incorporation Jurisdiction Status Data From
China Natural Gas Investment Group Limited Intermediary 14-MAY-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
RC CORPORATE SERVICES LIMITED Intermediary Not identified - Offshore Leaks
CITIWAY LIMITED Intermediary 23-MAY-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Topma (Hong Kong) Company Limited Intermediary 15-MAY-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
China Environmental System Monitor Limited Intermediary 21-JUN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Elite Investments Limited Intermediary 23-JUL-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
China Petroleum Gas Pipe Monitor Limited Intermediary 10-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
The Consultant Group Limited Intermediary 18-MAR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
PO KAN PRECISION INDUSTRIAL LIMITED Intermediary 12-OCT-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Laser Air International Limited Intermediary 14-AUG-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Sino Alliance International Limited Intermediary 18-DEC-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
GOLD DRAGON TECHNOLOGIES LIMITED Intermediary 29-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ECD Holdings Limited Intermediary 01-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REGENT ART LIMITED Intermediary 08-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Win Power Technology Limited Intermediary 10-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sun Capital Research & Management Limited Intermediary 02-FEB-2004 British Virgin Islands Active Offshore Leaks
BIO PRODUCERS LIMITED Intermediary 31-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ECD HK Investments Limited Intermediary 01-FEB-2002 British Virgin Islands Active Offshore Leaks
marketmaker.com inc. Intermediary 28-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TECHNOLOGY GARDEN INC. Intermediary 09-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Show more connections

Explore more from

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.

Download data

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