Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
China Intellectual Property (H.K.) Limited | Intermediary | Not identified | - | Offshore Leaks | |
COMPOUND TECHNOLOGY LIMITED | Intermediary | 20-JUN-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
STAR SUCCESS PROPERTIES LIMITED | Intermediary | 03-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SKY GREAT INVESTMENT LIMITED | Intermediary | 22-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
STANDARD CREATION DEVELOPMENT LIMITED | Intermediary | 21-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PRIMROSE GROUP LIMITED | Intermediary | 07-JUL-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
JOY UNION INTERNATIONAL LIMITED | Intermediary | 18-FEB-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
MIN WAH LIMITED | Intermediary | 03-JAN-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
EXCEL DYNAMIC INVESTMENT LIMITED | Intermediary | 18-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
EXCEL DYNAMIC INTERNATIONAL LIMITED | Intermediary | 20-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SILKY LIMITED | Intermediary | 03-APR-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
NOBLE CENTRE LIMITED | Intermediary | 11-JUL-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
DRAGON PARTNERS GROUP LIMITED | Intermediary | 19-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
BEST BIO INC. | Intermediary | 11-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CHUNG CHIU DEVELOPMENT LIMITED | Intermediary | 13-MAY-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
DRAGON PARTNERS HOLDINGS LIMITED | Intermediary | 20-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MILLION-DRAGON HOLDING LIMITED | Intermediary | 12-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
INTERFAITH GROUP LIMITED | Intermediary | 02-JUL-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
NEW INTEREST GROUP LIMITED | Intermediary | 29-MAR-2004 | 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