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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (40)

Role Incorporation Jurisdiction Status Data From
Bonus Tech Limited Intermediary Not identified - Offshore Leaks
MORNING PRAYER HOLDINGS LIMITED Intermediary 10-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
G3 ENTERPRISES INC. Intermediary 12-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BH Equities Limited Intermediary 19-MAR-1999 British Virgin Islands Active Offshore Leaks
CAPITAL BONUS INTERNATIONAL LIMITED Intermediary 05-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOOD ADVANCE MANAGEMENT LIMITED Intermediary 28-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
GLORY LINK FINANCE LIMITED Intermediary 13-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
TIMES INFO DEVELOPMENT LIMITED Intermediary 28-AUG-2002 British Virgin Islands Active Offshore Leaks
Unisplendour International Company Limited Intermediary 16-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sky Glory Holdings Limited Intermediary 08-JUL-2004 British Virgin Islands Active Offshore Leaks
ZEN OFFSHORE LIMITED Intermediary 10-APR-2003 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
China Tech Asset Management Limited Intermediary 08-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Joint Coast Alliance Market Development Limited Intermediary 21-APR-2008 British Virgin Islands Active Offshore Leaks
WATERGATE OFFSHORE LIMITED Intermediary 05-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Concern DIY Company Limited Intermediary 22-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POLY KEEN HOLDINGS LIMITED Intermediary 23-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA REVIEW INVESTMENT LIMITED Intermediary 02-NOV-2006 British Virgin Islands Active Offshore Leaks
CHINA GAS ENERGY INVESTMENTS LIMITED Intermediary 14-JUN-2007 British Virgin Islands Active Offshore Leaks
METRO EXPRESS INTERNATIONAL LIMITED Intermediary 16-JAN-2006 British Virgin Islands Active 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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