The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

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

How to download this database

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.

Disclaimer