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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 From To Incorporation Jurisdiction Status Data From
BEST PARTNERS TECHNOLOGY LIMITED Secretary 2006-08-17 2008-08-07 17-AUG-2006 Not identified Active Offshore Leaks
COAKLEYHORNE LTD. Secretary 2007-05-18 2008-07-08 18-MAY-2007 Not identified Transferred OUT Offshore Leaks
DONGYUE WEALTH LIMITED Secretary 2006-07-05 2008-08-19 05-JUL-2006 Not identified Transferred OUT Offshore Leaks
FULLER LAND LIMITED Secretary 2006-06-02 - 02-JUN-2006 Not identified Transferred OUT Offshore Leaks
GROWELL RESEARCH & CONSULTING CO., LTD. Secretary 2006-05-26 - 26-MAY-2006 Not identified Transferred OUT Offshore Leaks
JOVEONE CAPITAL INC. Secretary 2006-10-27 - 27-OCT-2006 Not identified Dead Offshore Leaks
JOY BRIGHT JINGYANG LIMITED Secretary 2006-09-19 2008-08-28 19-SEP-2006 Not identified Active Offshore Leaks
OUOU LIMITED Secretary 2007-02-08 - 08-FEB-2007 Not identified Transferred OUT Offshore Leaks
Oricapital Investment Co., Ltd. Secretary 2007-09-20 2008-10-17 20-SEP-2007 Not identified Active Offshore Leaks
PEAR COMMERCIAL INC. Secretary 2006-09-05 2008-08-28 05-SEP-2006 Not identified Active Offshore Leaks
POPPEEMERE LTD. Secretary 2007-05-18 2008-07-08 18-MAY-2007 Not identified Transferred OUT Offshore Leaks
PUNDERMANE LTD. Secretary 2007-05-18 - 18-MAY-2007 Not identified Transferred OUT Offshore Leaks
Richwell Hightech Systems Inc. Secretary 2002-11-25 - 21-NOV-2002 Not identified Transferred OUT Offshore Leaks
Speedy Technology Co. Ltd. Secretary 2007-01-09 - 09-JAN-2007 Not identified Transferred OUT Offshore Leaks
Starats Consultant Co. Ltd. Secretary 2007-01-09 - 09-JAN-2007 Not identified Transferred OUT Offshore Leaks
Taylor Asia Holdings Limited Secretary 2007-04-04 - 04-APR-2007 Not identified Transferred OUT Offshore Leaks
Webgather Technology Inc. Secretary 2007-02-28 - 05-FEB-2007 Not identified Transferred OUT Offshore Leaks
Zhangrui Web Tech Co. Ltd. Secretary 2007-01-09 - 09-JAN-2007 Not identified Transferred OUT Offshore Leaks
Zinda Investment Limited Secretary 2007-10-24 - 24-OCT-2007 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

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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.