Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Albert K K Luk & Co | Intermediary | Not identified | - | Offshore Leaks | |
WINNING UNION LIMITED | Intermediary | 17-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
LOTUS TECHNOLOGIES LIMITED | Intermediary | 06-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
FULL TRADER INVESTMENT LIMITED | Intermediary | 12-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SOUNDRIDER DEVELOPMENT LIMITED | Intermediary | 12-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PERFECT STAR TRADING LIMITED | Intermediary | 16-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
JK FINANCIAL LIMITED | Intermediary | 10-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
TOGO INVESTMENT GROUP LIMITED | Intermediary | 18-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
OPTIC INVESTMENT GROUP LIMITED | Intermediary | 19-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
VIOLA HOLDINGS GROUP LIMITED | Intermediary | 22-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
BRAVO DEVELOPMENT GROUP LIMITED | Intermediary | 22-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PC LAND LIMITED | Intermediary | 10-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
REGAL BRIDGE LIMITED | Intermediary | 22-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
REGENT STANDARD LIMITED | Intermediary | 16-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
AMPLE LINK OFFSHORE LIMITED | Intermediary | 02-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
NOBLE FINANCIAL LIMITED | Intermediary | 09-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SINO MEDIA FINANCE LIMITED | Intermediary | 01-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
FLOWING STREAM INVESTMENTS LIMITED | Intermediary | 25-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PACIFIC VENTURE TRADING LIMITED | Intermediary | 06-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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