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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (13)

Role Incorporation Jurisdiction Status Data From
Action Secretaries Limited Intermediary Not identified - Offshore Leaks
PROFESSIONAL INFO LIMITED Intermediary 02-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PARK SUCCESS HOLDINGS LIMITED Intermediary 10-JUL-2008 British Virgin Islands Active Offshore Leaks
SMARTECH LIMITED Intermediary 23-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JADE BUTTERFLY GROUP LIMITED Intermediary 26-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG FAITH CONSULTANTS LIMITED Intermediary 09-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOREVER BILLION LIMITED Intermediary 18-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BLUE SOLUTIONS LTD Intermediary 15-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Britain S. W. International Design Limited Intermediary 26-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA GEO-GEOTECHNICAL ENGINEERING LTD. Intermediary 12-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rich Foundation Limited Intermediary 02-MAR-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Stanley Holdings Limited Intermediary 21-JUN-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
LINK GLOBAL INTERNATIONAL GROUP LIMITED Intermediary 23-AUG-2002 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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