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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Golden China Consultants Limited

The Offshore Leaks data is current through 2010
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Connections:

Linkurious and Neo4j

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Jupiter Investments Tradings Ltd. Secretary 2002-12-02 - 02-DEC-2002 British Virgin Islands Transferred Out Offshore Leaks
STATE CITY HOLDINGS LIMITED Secretary 2008-02-21 - 15-JAN-2008 Samoa Active Offshore Leaks
JIN SHIN HOLDING LIMITED Secretary 2002-03-25 - 28-FEB-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Energy Biotechnology Limited Secretary 2003-06-01 - 17-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
SUPERIOR CHARM SERVICES LIMITED Director 2002-01-17 - 14-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Star Dream Production Limited Secretary 2002-07-18 - 07-FEB-2002 Samoa Active Offshore Leaks
Gold Stream Investment Limited Secretary 2002-07-18 - 19-JUL-2001 Samoa Active Offshore Leaks
Global Rare Earth Inc. Secretary 2002-02-11 - 11-FEB-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ever Ocean Development Limited Secretary 2002-10-23 - 21-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Venus Investment Trading Ltd. Secretary 2002-12-02 - 02-DEC-2002 British Virgin Islands Active Offshore Leaks
Mars Investment Trading Ltd. Secretary 2002-12-02 - 02-DEC-2002 British Virgin Islands Active Offshore Leaks
PRIME OIL INC. Secretary 2002-09-27 - 27-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Saturn Investment Trading Ltd. Secretary 2002-11-29 - 29-NOV-2002 British Virgin Islands Active Offshore Leaks
Mercury Investment Trading Ltd. Secretary 2002-11-29 - 29-NOV-2002 British Virgin Islands Active Offshore Leaks
SQUARE PROFIT GROUP INC. Secretary 2002-01-30 - 16-JAN-2002 British Virgin Islands Active Offshore Leaks
Chunyan Industries Co., Ltd Secretary 2001-11-06 - 06-NOV-2001 Samoa Active Offshore Leaks
YUCHANG International Company Limited Secretary 2001-11-14 - 14-NOV-2001 British Virgin Islands Active Offshore Leaks
DYNAMIC INFRASTRUCTURE LIMITED Secretary 2002-08-20 2008-12-10 12-JUN-2002 British Virgin Islands Active Offshore Leaks
Altratek Ltd. Secretary 2002-07-25 - 25-JUL-2002 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 2102, 21/F World Wide House 19 Des Voeux Road Central HONG KONG Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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.

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