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 |
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.
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