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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Rhapsody Holdings Investment Ltd Registered address - - 24-JUN-2008 British Virgin Islands Active Offshore Leaks
SPRING MAGIC TECHNOLOGY LIMITED Registered address - - 12-SEP-2006 British Virgin Islands Active Offshore Leaks
CHEER VIEW CONSULTANTS LIMITED Registered address - - 18-SEP-2006 British Virgin Islands Active Offshore Leaks
FASTER SERVICES TRADING LIMITED Registered address - - 28-AUG-2006 British Virgin Islands Active Offshore Leaks
CREATION WAY CONSULTANTS LIMITED Registered address - - 06-JUN-2006 British Virgin Islands Active Offshore Leaks
ALBERTINA HOLDINGS LIMITED Registered address - - 02-MAY-2006 British Virgin Islands Active Offshore Leaks
CENSTAR PACIFIC ENTERPRISES LIMITED Registered address - - 18-SEP-2006 British Virgin Islands Active Offshore Leaks
Eagle King Investment Development Limited Registered address - - 01-JUN-2007 British Virgin Islands Active Offshore Leaks
PEACE HOLDINGS TRADING LTD. Registered address - - 15-MAY-2006 British Virgin Islands Active Offshore Leaks
FINE PEACE INDUSTRIAL LIMITED Registered address - - 25-JAN-2006 British Virgin Islands Active Offshore Leaks

Officer (9)

Role From To Data From
Location of records / Faster Services Trading Limited Registered address - - Offshore Leaks
LIN Heng An Registered address - - Offshore Leaks
LIN Shiann Chang Registered address - - Offshore Leaks
LIN LIU Tsai Registered address - - Offshore Leaks
LU Yu-Lin Registered address - - Offshore Leaks
Caroline Lim TANCHAY YU Registered address - - Offshore Leaks
LIN Heng Yu Registered address - - Offshore Leaks
LIN SUN Hsueh-Yi Registered address - - Offshore Leaks
CHENG Agnes Registered address - - Offshore Leaks

Intermediary (2)


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