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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

TEMPORARY - CLIENT TO BE ASSIGNED

The Offshore Leaks data is current through 2010
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Connections:

Entity (36)

Role Incorporation Jurisdiction Status Data From
GARLAND OFFSHORE INC Intermediary 15-SEP-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MBF DISCOUNT CARD LIMITED Intermediary 16-JUL-1991 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TEXACO DEVELOPMENT LIMITED Intermediary 12-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOSWELL TRADING PTE LTD Intermediary Singapore Transferred Out Offshore Leaks
LEADING BIOTECHNOLOGY COMPANY LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Rising Fund Investment Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
FULL SUCCESS TECHNOLOGY LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
SINO PACIFIC LIMITED Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CREATIVE WISE INVESTMENTS LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
TOP-END TECHNOLOGIES LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
High Expectations Investments Limited Intermediary Singapore Transferred Out Offshore Leaks
ECTrade Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
CHINA HEALTHCARE CORPORATION Intermediary Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Digital Software Exports Ltd. Intermediary Mauritius Struck / Defunct / Deregistered Offshore Leaks
Skopwang International Limited Intermediary Hong Kong In Liquidation Offshore Leaks
ARTLAND INVESTMENTS LIMITED Intermediary 12-JAN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Highgrade Enterprise Ltd. Intermediary Not identified - Offshore Leaks
MAIN RIVER MIND LIMITED Intermediary 05-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TEAXCO INVESTMENTS GROUP LIMITED Intermediary 19-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rye Investment Management Ltd Intermediary 10-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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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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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