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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

China H.K. Management Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (36)

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
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Address (1)

Data From
3/F., Malaysia Building 50 Gloucester Road Wanchai HONG KONG Offshore Leaks

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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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