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 | |
---|---|---|---|---|---|
IDEAL Industry Limited | Intermediary | 23-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MARVEL LAND HOLDINGS LIMITED | Intermediary | 04-APR-2007 | Hong Kong | Active | Offshore Leaks |
Clover Capital Management Inc | Intermediary | 27-APR-2009 | Samoa | Active | Offshore Leaks |
MARVEL VIEW DEVELOPMENT LIMITED | Intermediary | 19-SEP-2006 | Hong Kong | Active | Offshore Leaks |
Credit Suisse, Hong Kong | Intermediary | Not identified | - | Offshore Leaks | |
TAISIE INTERNATIONAL LIMITED | Intermediary | 15-OCT-2007 | Seychelles | Active | Offshore Leaks |
HOLLAND-V LTD | Intermediary | 23-APR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Healthplus Group Ltd | Intermediary | 03-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
COBO LIMITED | Intermediary | 05-JUL-2001 | Bahamas | Active | Offshore Leaks |
CC Investments Limited | Intermediary | 12-MAR-2008 | Seychelles | Active | Offshore Leaks |
Sunteck International Co., Ltd | Intermediary | 19-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
Global Harmony Ltd | Intermediary | 12-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
CRESTVALE CORPORATION | Intermediary | 01-JUN-2007 | Seychelles | Active | Offshore Leaks |
ColeBridge Enterprise Ltd | Intermediary | 21-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
Helios Development Limited | Intermediary | 17-OCT-2007 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
Contactpoint Ltd | Intermediary | 04-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
PPE Safety, Inc. | Intermediary | 25-AUG-2006 | Samoa | Active | Offshore Leaks |
ASIA UNION GROUP LIMITED | Intermediary | 02-SEP-2005 | 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