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 |
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