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Offshore Leaks Database

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Offshore Leaks

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Entity (36)

Role Incorporation Jurisdiction Status Data From
ROYAL NET LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
China Expert Project Company Limited Intermediary 20-AUG-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
China Expert Net Company Limited Intermediary 20-AUG-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
China Pharmacy Group Limited Intermediary 29-AUG-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
China Expert Development Limited Intermediary Not identified - Offshore Leaks
Strategic Link Services Limited Intermediary 06-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TONGO NETWORK LIMITED Intermediary 24-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONARCH ISLAND LIMITED Intermediary 17-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT SHINNING LIMITED Intermediary 31-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Skyview Industries Limited Intermediary 07-JUN-2001 British Virgin Islands Transferred Out Offshore Leaks
New Celebrity Limited Intermediary 06-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
On-Net Technologies Limited Intermediary 23-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Optic Web Limited Intermediary 06-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
World Link Trading Limited Intermediary 23-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ICE ARENA LIMITED Intermediary 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA STYLE.COM GROUP LIMITED Intermediary 02-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIN-NET INVESTMENT LIMITED Intermediary 10-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCEL NET CO. LIMITED Intermediary 13-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA TIME HOLDINGS GROUP LIMITED Intermediary 20-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered 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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