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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (17)

Role Incorporation Jurisdiction Status Data From
Continental Mariner Investment Co. Ltd. Intermediary Not identified - Offshore Leaks
Polystar Services Limited Intermediary 02-MAR-2004 British Virgin Islands Active Offshore Leaks
Poly (Hong Kong) Property Developments Limited Intermediary 11-AUG-2005 British Virgin Islands Active Offshore Leaks
DYNAMIC CHANCE HOLDINGS LIMITED Intermediary 02-MAR-2004 British Virgin Islands Active Offshore Leaks
Poly (Hainan) Developments Group Limited Intermediary 21-JUL-2005 British Virgin Islands Active Offshore Leaks
SUNNY BILLION HOLDINGS LIMITED Intermediary 08-JUN-2005 British Virgin Islands Active Offshore Leaks
SKYGROUP HOLDINGS LIMITED Intermediary 17-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRILLIANT SURPLUS INVESTMENT LIMITED Intermediary 16-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEALTH SUPREME INVESTMENT LIMITED Intermediary 19-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELITE LAND INVESTMENT LIMITED Intermediary 02-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRUEFULL DEVELOPMENT LIMITED Intermediary 01-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOY UP HOLDINGS LIMITED Intermediary 23-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Poly (Guangzhou) Property Investments Limited Intermediary 28-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING ALLIANCE DEVELOPMENT LIMITED Intermediary 01-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YEAR AWARD INVESTMENT LIMITED Intermediary 02-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRILLIANT SPARK LIMITED Intermediary 01-APR-2004 British Virgin Islands Active Offshore Leaks
PROFIT VIEW DEVELOPMENT LIMITED Intermediary 18-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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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.

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