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Offshore Leaks Database

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Offshore Leaks

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Entity (13)

Role From To Incorporation Jurisdiction Status Data From
MUSIC JOY LIMITED Director 1996-11-05 - 21-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONEY RINGS LIMITED Director 1996-11-05 - 21-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIEWFUL GROUP LIMITED Director 1996-11-05 - 09-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASY MILLION WORLDWIDE LIMITED Director 1996-11-05 - 15-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELL WISH PROPERTIES LIMITED Director 1996-11-05 2000-11-01 21-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORTUNE PATH LIMITED Director 1996-11-05 2000-11-01 21-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOYA STAR LIMITED Director 1996-11-05 - 30-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAGIC FINANCE LIMITED Director 1996-12-05 - 21-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETERNAL CENTURY LIMITED Director 1997-09-29 1999-10-01 15-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING LUN FASHIONS LIMITED Secretary 1997-12-05 1999-10-06 31-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN TROPHY INVESTMENTS LIMITED Director 1997-09-23 - 01-SEP-1997 British Virgin Islands Company liquidated Offshore Leaks
TOP VIEW CONSULTANCY LIMITED Director 2000-07-11 - 03-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH SOURCES WORLDWIDE LIMITED Director 1996-11-05 1998-06-12 01-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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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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