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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role Incorporation Jurisdiction Status Data From
ATC (Hong Kong) Limited Intermediary Not identified - Offshore Leaks
Bio Capital Limited. Intermediary 25-MAR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
CONDOR INTERNATIONAL INC. Intermediary 03-SEP-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Club Ventures Inc. Intermediary 05-JAN-2001 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Cyber Systems Limited Intermediary 31-MAR-2000 Samoa Active Offshore Leaks
DigiPower Holdings Limited Intermediary 25-JAN-2005 Samoa Transferred Out Offshore Leaks
ELITE DIVINE GROUP LIMITED Intermediary 28-NOV-2003 British Virgin Islands Transferred Out Offshore Leaks
Fulcra Asia Ltd. Intermediary 26-JUL-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
GRACE SUN INVESTMENTS LIMITED Intermediary 22-DEC-2004 Hong Kong Transferred Out Offshore Leaks
GUANN YINN (HK) CO., LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
HOME FOCUS GROUP LIMITED Intermediary 12-FEB-2004 British Virgin Islands Transferred Out Offshore Leaks
HU & HUANG Intl Investment Limited Intermediary 11-MAR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
LEAD GLORY INTERNATIONAL LIMITED Intermediary 12-FEB-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
LEGEND EXPO LIMITED Intermediary 11-FEB-2002 British Virgin Islands Transferred Out Offshore Leaks
MAGIC FINANCE LIMITED Intermediary 18-APR-2001 Samoa Active Offshore Leaks
MIN SHENG INVESTMENT LIMITED Intermediary 18-SEP-2002 British Virgin Islands Transferred Out Offshore Leaks
Min Sheng Group Limited Intermediary 22-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Sky Web International Limited Intermediary 21-SEP-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Sunnyland Finance Group Limited Intermediary 20-JAN-2004 British Virgin Islands Transferred Out Offshore Leaks
Xi Den Enterprises Ltd. Intermediary 07-MAR-2002 Samoa Active 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.

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

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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.