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 |
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