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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Horwath Management Services Limited

The Offshore Leaks data is current through 2010
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Connections:

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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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.

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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.

There are legitimate uses for offshore companies and trusts. Read more