The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
Derek Ng & Co Intermediary Not identified - Offshore Leaks
JINBO EDUCATION GROUP LIMITED Intermediary 12-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MORNING PRAYER INVESTMENT LIMITED Intermediary 07-OCT-2002 British Virgin Islands Active Offshore Leaks
TREASURE LAKE DEVELOPMENT LIMITED Intermediary 21-FEB-2006 British Virgin Islands Active Offshore Leaks
VENDA TRADING LIMITED Intermediary 13-MAR-2002 British Virgin Islands Transferred Out Offshore Leaks
GLORY GIFT LIMITED Intermediary 06-MAY-2008 British Virgin Islands Active Offshore Leaks
PROFIT WAY LIMITED Intermediary 04-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ComeMon International (Holdings) Limited Intermediary 12-JUN-2006 British Virgin Islands Active Offshore Leaks
HOPESTAR INTERNATIONAL GROUP LIMITED Intermediary 28-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING CROWN HOLDINGS LIMITED Intermediary 01-NOV-2006 Samoa Active Offshore Leaks
GOLD PEAK FAR EAST LIMITED Intermediary 22-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EURUS GROUP HOLDINGS LIMITED Intermediary 17-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Golden Champion Far East Limited Intermediary 21-MAY-2004 British Virgin Islands Active Offshore Leaks
Golden Empire Far East Limited Intermediary 20-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC WARE LIMITED Intermediary 11-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSEDALE ENTERPRISES GROUP LIMITED Intermediary 23-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EURUS FINANCIAL & DEVELOPMENT (VIETNAM) LIMITED Intermediary 12-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FIELD CASTLE GROUP LIMITED Intermediary 26-NOV-2007 British Virgin Islands Active Offshore Leaks
ESPD INVESTMENT LIMITED Intermediary 24-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered 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.

Disclaimer