The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
Corporate One Ltd. Intermediary Not identified - Offshore Leaks
Sunny YNK Limited Intermediary 14-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pinefield LCD Limited Intermediary 08-NOV-2005 British Virgin Islands Active Offshore Leaks
SHENZHEN MARINE SERVICE COMPANY LIMITED Intermediary 10-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OASIS GOLD TECHNOLOGIES LIMITED Intermediary 20-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEA COAST MANAGEMENT LIMITED Intermediary 13-FEB-2007 British Virgin Islands Active Offshore Leaks
GFI Financial Ltd Intermediary 21-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
A Splash of Class Co., Limited Intermediary 15-APR-2008 Samoa Active Offshore Leaks
An-Tian Investment Group Inc. Intermediary 08-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kimlung Telecom Ltd Intermediary 11-MAR-2005 British Virgin Islands Active Offshore Leaks
EVER STRATEGY CONSULTANTS LIMITED Intermediary 18-JUL-2006 British Virgin Islands Active Offshore Leaks
DYNAMIC VIEW INTERNATIONAL HOLDINGS LIMITED Intermediary 20-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DUSUN ELECTRON LTD. Intermediary 28-JUL-2004 British Virgin Islands Active Offshore Leaks
Asia Global Asset Limited Intermediary 19-MAY-2004 British Virgin Islands Active Offshore Leaks
Hong Kong Sino Int'l Trading Ltd. Intermediary 22-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR FIELD TECHNOLOGY LIMITED Intermediary 09-AUG-2007 British Virgin Islands Active Offshore Leaks
Semarchina LTD Intermediary 29-DEC-2005 British Virgin Islands Company liquidated Offshore Leaks
FAR FORTUNE DEVELOPMENT LIMITED Intermediary 01-JUL-2004 British Virgin Islands Active Offshore Leaks
China Korea Energy Development Company Limited Intermediary 27-JUN-2005 British Virgin Islands 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