Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
TOWER KING LIMITED | Intermediary | 05-MAR-2005 | Hong Kong | Active | Offshore Leaks |
Horwath Management Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
Theoxena International Limited. | Intermediary | 21-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Pacific Electric Power Limited | Intermediary | 25-OCT-2005 | Hong Kong | Active | Offshore Leaks |
MARVEL SKY INVESTMENTS LIMITED | Intermediary | 07-MAY-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
JADE VICTORY LIMITED | Intermediary | 19-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ULTRASONIC FINANCE CORPORATION | Intermediary | 29-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
TOP EXPRESS SECURITIES LIMITED | Intermediary | 20-OCT-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
LONG VICTORY FINANCE LIMITED | Intermediary | 01-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KINGLAND INVESTMENT GROUP LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MAYERLING HOLDING LIMITED | Intermediary | 20-OCT-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
HEROIC INTERNATIONAL INVESTMENTS LIMITED | Intermediary | 13-JUN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SMART ERA ENTERPRISES LIMITED | Intermediary | 20-OCT-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
GUIDE SMART COMPANY GROUP LIMITED | Intermediary | 13-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
BAUDES LIMITED | Intermediary | 31-JAN-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
ARIES PACIFIC GROUP LIMITED | Intermediary | 04-DEC-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
SUPER KINGDOM GROUP LIMITED | Intermediary | 29-JAN-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
Sparkling Wine International Limited | Intermediary | 17-JAN-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
PROPCORP LIMITED | Intermediary | 30-MAY-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
FOCAL POINT ENTERPRISE GROUP LIMITED | Intermediary | 03-FEB-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
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.
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