Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
DAVID NOMINEES LIMITED | Intermediary | Not identified | - | Offshore Leaks | |
PACIFIC MARINA-SUN HOLDINGS LIMITED | Intermediary | 06-APR-1993 | British Virgin Islands | Active | Offshore Leaks |
Right Tech Holding (Asia) Investment Limited | Intermediary | 01-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
CE LOGISTICS DEVELOPMENT LIMITED | Intermediary | 22-SEP-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ETERNAL BEAUTY LIMITED | Intermediary | 29-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
WORLD GALAXY GROUP LTD | Intermediary | 23-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Hong Tai Xing Development Limited | Intermediary | 15-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
EASY GAIN GROUP LIMITED | Intermediary | 12-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CARRY OUT LIMITED | Intermediary | 10-FEB-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
OCEANIC STAR INDUSTRIES LIMITED | Intermediary | 28-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
EXPRESS SPIRIT LIMITED | Intermediary | 25-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
HIGHSMART GROUP LIMITED | Intermediary | 02-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
FIRST EDITION INVESTMENTS LIMITED | Intermediary | 02-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ROCK FAITH LIMITED | Intermediary | 30-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KING LOBSTER LIMITED | Intermediary | 14-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
MORNING GLORY ENTERPRISES LTD. | Intermediary | 15-JUL-1996 | British Virgin Islands | Active | Offshore Leaks |
Convergent Digital Technology Company Limited | Intermediary | 08-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
WIN POINT GROUP LIMITED | Intermediary | 18-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
GOLD-MINE DEVELOPMENT GROUP LIMITED | Intermediary | 16-FEB-2001 | British Virgin Islands | Active | 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