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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
HY LAND LIMITED Director 2005-01-20 - 20-JAN-2005 British Virgin Islands Active Offshore Leaks
ACE FUTURE TECHNOLOGY LIMITED Director 2005-04-01 - 05-JAN-2005 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
MONEY LINKAGE LIMITED Director 1997-11-18 - 18-NOV-1997 British Virgin Islands Transferred Out Offshore Leaks
ASIAN PLANTATION INVESTMENT HOLDINGS LIMITED Director 1999-12-31 2000-12-31 16-APR-1996 British Virgin Islands Active Offshore Leaks
ONLINKS MANAGEMENT LIMITED Director 1998-03-05 - 02-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gannery Limited Director 1996-03-01 2000-12-22 13-FEB-1996 British Virgin Islands Active Offshore Leaks
HY TECHNOLOGY HOLDINGS LIMITED Director 2004-12-08 - 08-DEC-2004 British Virgin Islands Active Offshore Leaks
HY TECHNOLOGY HOLDINGS LIMITED Shareholder 2004-12-08 - 08-DEC-2004 British Virgin Islands Active Offshore Leaks
Golden Eagle Investments Holdings Limited Director 1997-11-07 2000-12-22 07-NOV-1997 British Virgin Islands Active Offshore Leaks
HONOUR PLUS LIMITED Director 1997-05-02 2001-09-06 28-DEC-1994 British Virgin Islands Active 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.

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