Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
C. K. Lam & Co. | Intermediary | Not identified | - | Offshore Leaks | |
President Venture Limited | Intermediary | 09-MAY-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
GIANT SUCCESS HOLDINGS LIMITED | Intermediary | 29-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PURPLE DREAM INTERNATIONAL LIMITED | Intermediary | 22-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
LIVING EXPRESS LIMITED | Intermediary | 08-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SMART LEARNING INVESTMENT LIMITED | Intermediary | 24-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
Mercur International Agencies Company (Thailand) Limited | Intermediary | 30-OCT-1998 | British Virgin Islands | Active | Offshore Leaks |
FAITH TIME GROUP LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
BRIGHT DYNAMIC GROUP LIMITED | Intermediary | 03-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Man Wing Investment Limited | Intermediary | 09-DEC-2003 | British Virgin Islands | Active | Offshore Leaks |
PRIMA DEVELOPMENTS LIMITED | Intermediary | 10-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
BLUE COLLECTION INC. | Intermediary | 20-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KING'S THORNE GROUP LIMITED | Intermediary | 28-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
CHINA TRADE INVESTMENT GROUP LIMITED | Intermediary | 08-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ARMOUR INVESTMENT MANAGEMENT LIMITED | Intermediary | 30-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
BEST HARVEST INTERNATIONAL LIMITED | Intermediary | 18-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
JOY HARVEST INTERNATIONAL LIMITED | Intermediary | 21-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
RAINBOW BRIDGE INTERNATIONAL LIMITED | Intermediary | 28-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ACURA DEVELOPMENT LIMITED | Intermediary | 26-JUL-2002 | 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