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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
B & W (HK) Secretary Limited | Intermediary | Not identified | - | Offshore Leaks | |
Patrizia Gucci Inc. | Intermediary | 27-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GREAT BIOTECHNOLOGY LIMITED | Intermediary | 22-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
HIPPOPOTAMUS (ASIA) INC. | Intermediary | 14-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CLASSY CAPITAL INVESTMENT LIMITED | Intermediary | 22-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CHUN TAT OVERSEAS GROUP INC. | Intermediary | 16-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
SANBO INTERNATIONAL TRADING LIMITED | Intermediary | 23-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GLOBAL WIN INTERNATIONAL LIMITED | Intermediary | 06-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Great Kingdom Inc. | Intermediary | 11-APR-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
SANBO GROUP INC. | Intermediary | 23-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
HUA LONG INTERNATIONAL HOLDINGS LIMITED | Intermediary | 08-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
HYPERLINK DEVELOPMENT LIMITED | Intermediary | 22-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CHINA SOURCES GROUP INC. | Intermediary | 06-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CAESERS GAINS LIMITED | Intermediary | 21-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
B & H Professional Consultant Limited | Intermediary | 20-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CASA BLUE LIMITED | Intermediary | 01-APR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CHINA DIRECT MARKETING SERVICES LIMITED | Intermediary | 28-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Giftink Asia Inc. | Intermediary | 17-DEC-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
LSW LIMITED | Intermediary | 06-NOV-2002 | British Virgin Islands | Struck / Defunct / Deregistered | 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.
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