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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
BRANDY HOLDINGS COMPANY LIMITED Director 2001-10-17 - 15-MAY-2001 British Virgin Islands Active Offshore Leaks
K L HOLDINGS COMPANY LIMITED Director 2001-10-17 - 24-MAY-2001 British Virgin Islands Active Offshore Leaks
SKYFAME TECHNOLOGY LIMITED Director 2002-12-23 - 25-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Best Order Limited Director 2008-06-02 - 15-APR-2008 British Virgin Islands Active Offshore Leaks
E-DIAMOND COMPANY LIMITED Director 2002-02-01 - 14-JAN-2002 British Virgin Islands Active Offshore Leaks
FUNGSHOU LIMITED Director 2007-05-17 - 12-JAN-2007 British Virgin Islands Active Offshore Leaks
Merry Development Ltd. Director 2001-12-31 - 19-JUL-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Salee Investment Holdings Limited Director 2007-08-29 - 16-AUG-2007 British Virgin Islands Active Offshore Leaks
MONEY GAIN INVESTMENT LIMITED Director 2006-05-10 - 10-APR-2006 British Virgin Islands Active Offshore Leaks
CODY SKY INTERNATIONAL LIMITED Director 2006-08-28 - 04-JUL-2006 British Virgin Islands Active Offshore Leaks
AFC Group Worldwide Limited Director 2008-05-28 - 07-MAY-2008 British Virgin Islands Active Offshore Leaks
VELOC LIMITED Director - - 09-NOV-2001 British Virgin Islands Active Offshore Leaks
Zoe Shiu Yu Limited Director 2006-01-09 - 09-JAN-2006 British Virgin Islands Active Offshore Leaks
MEGA E TRADING LTD Director 2005-01-04 - 04-JAN-2005 British Virgin Islands Active Offshore Leaks
WM CHEONG INVESTMENT LIMITED Director 2005-01-04 - 04-JAN-2005 British Virgin Islands Active Offshore Leaks
DOUBLE GROWTH COMPANY LIMITED Director 2006-05-16 - 10-APR-2006 British Virgin Islands Active Offshore Leaks
Unicorn Holdings Group Limited Director 2003-04-01 - 03-DEC-2002 British Virgin Islands Active Offshore Leaks
NATURAL SPRING INVESTMENT LIMITED Director 2001-11-28 - 24-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NET MILE TRADING LIMITED Director 2002-05-16 - 08-MAR-2002 British Virgin Islands Company liquidated 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