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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

C Y Foundation

The Offshore Leaks data is current through 2010
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Connections:

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

Address (1)

Data From
17/F., Silver Base Centre 200 Gloucester Road Wanchai Hong Kong Offshore Leaks

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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.

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Disclaimer

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