This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Chui and Lau Management Company Limited | Intermediary | Not identified | - | Offshore Leaks | |
EASY DONE PROPERTIES LIMITED | Intermediary | 05-JAN-2007 | Samoa | Active | Offshore Leaks |
FIRSTAR AGRICULTURAL DEVELOPMENT LIMITED | Intermediary | 10-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GLOBAL MAX AGRICULTURAL DEVELOPMENT LIMITED | Intermediary | 10-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GTW Renewable Resources Group Limited | Intermediary | 08-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MILLION WAY ENTERPRISES SERVICES LIMITED | Intermediary | 25-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
Greater Dynasty International Financial Holdings Limited | Intermediary | 08-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
China (EBH) Special Fiber Limited | Intermediary | 20-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
KING FOCUS ASIA LIMITED | Intermediary | 05-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
DRAGON HEALTH TECHNOLOGY INTERNATIONAL LIMITED | Intermediary | 04-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
MAYSON INTERNATIONAL SERVICES LIMITED | Intermediary | 25-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
DASHING FLAIR INTERNATIONAL LIMITED | Intermediary | 16-JUN-2008 | Samoa | Active | Offshore Leaks |
CROWN CATERING HOLDINGS LIMITED | Intermediary | 21-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
APPLEWINE HOLDINGS LIMITED | Intermediary | 03-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
Prolink Hotel Development Limited | Intermediary | 08-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
MAYSON ENTERPRISES SERVICES LIMITED | Intermediary | 25-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
SHARP HARVEST INVESTMENT LIMITED | Intermediary | 08-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
TOPSTAND ENTERPRISES WORLDWIDE LIMITED | Intermediary | 27-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
TREASURE HONOUR ENTERPRISES LIMITED | Intermediary | 08-NOV-2006 | 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