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Offshore Leaks Database

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Offshore Leaks

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Entity (34)

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

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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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