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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

China Rich Holdings Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
China Rich Holdings Limited Intermediary Not identified - Offshore Leaks
I. BUSINESS LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
iEducation Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
China Force Limited Intermediary 15-JUN-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
herbs N senses Health Products Limited Intermediary 18-JUN-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Bikinicat Limited Intermediary 18-JUN-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
The Soup Café Limited Intermediary 26-JUN-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Perfectown Limited Intermediary 28-MAY-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
TANTUM COMMUNICATIONS LIMITED Intermediary 13-FEB-2003 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
CR AIRWAYS MANAGEMENT SERVICES LIMITD Intermediary 03-NOV-2004 Hong Kong Transferred Out Offshore Leaks
CR AIRWAYS INVESTMENT LIMITED Intermediary 04-NOV-2004 Hong Kong Transferred Out Offshore Leaks
Famous Capital Enterprises Limited Intermediary 22-JUL-1998 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Ladiesasia.com Communications Limited Intermediary 31-AUG-2001 Hong Kong Active Offshore Leaks
Main Harvest Trading Limited Intermediary 11-DEC-2000 Hong Kong Active Offshore Leaks
Strategic Capital Finance Holdings Limited Intermediary 02-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gala Development Group Limited Intermediary 06-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXPO MEDIA SERVICES LIMITED Intermediary 17-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOYAL COMMUNICATION LIMITED Intermediary 11-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Units 2102-3, 21/F, 100 Queen's Road Central Hong kong Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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