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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (35)

Role Incorporation Jurisdiction Status Data From
Company Incorporations Asia Limited Intermediary Not identified - Offshore Leaks
CIA NOMINEES LTD. Shareholder 10-DEC-2001 Not identified Active Offshore Leaks
GHIJIN TOUR MEDIA CO., LTD. Director 26-AUG-2005 Not identified Dead Offshore Leaks
KINDERVILLE LIMITED Secretary 21-DEC-2005 Not identified Active Offshore Leaks
LDK NEW ENERGY HOLDING LIMITED Secretary 27-APR-2006 Not identified Active Offshore Leaks
ACCVISIO TECHNOLOGIES LIMITED Secretary 07-DEC-2005 Not identified Transferred OUT Offshore Leaks
TRENDY LUCK LIMITED Secretary 21-DEC-2005 Not identified Dead Offshore Leaks
HIGHER PERFORMANCE TEAM LIMITED Director 06-APR-2006 Not identified Transferred OUT Offshore Leaks
DASHVILLE SKIES LIMITED Secretary 12-JUN-2006 Not identified Dead Offshore Leaks
Best Margin Limited Secretary 04-JAN-2007 Not identified Dead Offshore Leaks
First Flite Holdings Co., Ltd. Secretary 24-NOV-2006 Not identified Active Offshore Leaks
WEALTH RISING LTD. Secretary 08-MAY-2006 Not identified Transferred OUT Offshore Leaks
LIUS SMARTBUY LTD. Secretary 06-DEC-2006 Not identified Active Offshore Leaks
YSY Group Limited Secretary 08-NOV-2005 Not identified Active Offshore Leaks
Sinobond Global Limited Secretary 21-JUL-2004 Not identified Liquidated Offshore Leaks
Sure Joyce Limited Secretary 09-JAN-2007 Not identified Transferred OUT Offshore Leaks
Champ Partners Limited Secretary 09-JAN-2007 Not identified Dead Offshore Leaks
Strong Chance Limited Secretary 11-JAN-2007 Not identified Transferred OUT Offshore Leaks
MAX SMART LIMITED Secretary 07-DEC-2006 Not identified Transferred OUT 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