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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

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

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

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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.