Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Doright Corporate Services Ltd | Intermediary | Not identified | - | Offshore Leaks | |
Union Sun Energy & Power Limited | Intermediary | 19-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
CHINA HARBOUR INVESTMENT LIMITED | Intermediary | 13-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Maxtop Worldwide Logistics Group Limited | Intermediary | 30-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
KINGUNITED INVESTMENT LIMITED | Intermediary | 12-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
LUCKY ERA INTERNATIONAL LIMITED | Intermediary | 03-NOV-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
SHINNING FIREWORKS LIMITED | Intermediary | 02-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
ENCORE SERVICES LIMITED | Intermediary | 07-JUL-2003 | Samoa | Active | Offshore Leaks |
CIVIL TALENT ENTERPRISES LIMITED | Intermediary | 28-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
Scopa Enterprises Limited | Intermediary | 07-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
SILVER OATS ENTERPRISE LIMITED | Intermediary | 18-AUG-2003 | Samoa | Active | Offshore Leaks |
FORTUNE UNION INVESTMENT LIMITED | Intermediary | 18-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
RICH HONOUR INVESTMENT LIMITED | Intermediary | 08-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
GOLD PLAN INVESTMENT LIMITED | Intermediary | 10-JAN-2005 | Samoa | Active | Offshore Leaks |
STAR RIVER HOLDING LIMITED | Intermediary | 03-MAR-2005 | Samoa | Active | Offshore Leaks |
SPARKLE RAIN LIMITED | Intermediary | 01-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
FORTUNE POND HOLDING LIMITED | Intermediary | 08-AUG-2003 | Samoa | Active | Offshore Leaks |
GLORY WORLDWIDE LIMITED | Intermediary | 28-JUL-2003 | Samoa | Active | Offshore Leaks |
CHINA TIMES INVESTMENT LIMITED | Intermediary | 01-APR-2005 | 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