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 |
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