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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (22)

Role Incorporation Jurisdiction Status Data From
C Y Foundation Intermediary Not identified - Offshore Leaks
SMART STAGE INVESTMENT LIMITED Intermediary 29-MAR-2007 British Virgin Islands Transferred Out Offshore Leaks
SUPER BONUS MANAGEMENT LIMITED Intermediary 13-NOV-2006 British Virgin Islands Transferred Out Offshore Leaks
BIT SHING LIMITED Intermediary 18-MAY-2007 British Virgin Islands Transferred Out Offshore Leaks
HONOUR BENEFIT GROUP LIMITED Intermediary 25-APR-2007 British Virgin Islands Transferred Out Offshore Leaks
LEAD FINE CONSULTANTS LIMITED Intermediary 28-NOV-2006 British Virgin Islands Transferred Out Offshore Leaks
BEST WINNING INVESTMENT LIMITED Intermediary 08-MAR-2005 British Virgin Islands Transferred Out Offshore Leaks
Horizon Group (BVI) Investment Ltd Intermediary 19-OCT-2005 British Virgin Islands Transferred Out Offshore Leaks
FAME CHINA GROUP LIMITED Intermediary 11-JUL-2006 British Virgin Islands Transferred Out Offshore Leaks
PACIFIC MERRY GROUP LIMITED Intermediary 28-DEC-2005 British Virgin Islands Transferred Out Offshore Leaks
CLEVERKING DEVELOPMENT LIMITED Intermediary 21-FEB-2005 British Virgin Islands Transferred Out Offshore Leaks
PRAISE MEDIA DEVELOPMENT LIMITED Intermediary 22-FEB-2005 British Virgin Islands Transferred Out Offshore Leaks
GOOD TALENT GROUP LIMITED Intermediary 29-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH ELEGANT (CHINA) LIMITED Intermediary 08-SEP-2005 British Virgin Islands Transferred Out Offshore Leaks
MORAL HARVEST INVESTMENT LIMITED Intermediary 18-OCT-2006 British Virgin Islands Transferred Out Offshore Leaks
ETERNAL PROFIT MANAGEMENT LIMITED Intermediary 08-SEP-2005 British Virgin Islands Transferred Out Offshore Leaks
Horizon Investment Group (BVI) Services Ltd Intermediary 19-OCT-2005 British Virgin Islands Transferred Out Offshore Leaks
China Entertainment Holdings Limited Intermediary 11-APR-2005 British Virgin Islands Transferred Out Offshore Leaks
Horizon (BVI) Financial Group Ltd Intermediary 19-OCT-2005 British Virgin Islands Transferred Out 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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