Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
China Eagle Group Co. Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
BROAD REGENT HOLDINGS LIMITED | Intermediary | 15-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CONVEY INTERNATIONAL GROUP LIMITED | Intermediary | 23-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
CAPITAL BLOOM GROUP HOLDINGS LIMITED | Intermediary | 07-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
Wan Sheng Yuan Asset Management Company Limited | Intermediary | 18-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
GRAND HOPE INVESTMENT LIMITED | Intermediary | 08-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
EAGLE PROPERTY INVESTMENTS HOLDINGS LIMITED | Intermediary | 13-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
Eagle King Investment Holding Limited | Intermediary | 15-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
GOME PROPERTY INVESTMENTS LIMITED | Intermediary | 13-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
EAGLE INVESTMENTS WORLDWIDE LIMITED | Intermediary | 21-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
MEGATOP INVESTMENT LIMITED | Intermediary | 21-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
Eagle Zone Properties (Overseas) Limited | Intermediary | 29-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
Eagle Shine Properties (Overseas) Limited | Intermediary | 29-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
Eagle Delight Properties (Overseas) Limited | Intermediary | 29-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
POINT FORD INVESTMENT LIMITED | Intermediary | 28-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
Eagle Complex Properties (Overseas) Limited | Intermediary | 29-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
Eagle Rise Properties (Overseas) Limited | Intermediary | 29-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
Eagle Honour Properties (Overseas) Limited | Intermediary | 29-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
EAGLE PROPERTY INVESTMENTS LIMITED | Intermediary | 13-APR-2005 | 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