Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
EFA Secretarial Limited | Intermediary | Not identified | - | Offshore Leaks | |
Firestone Investment & Holdings Company Limited | Intermediary | 17-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
LUXURY WILL INVESTMENT LIMITED | Intermediary | 08-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CYBER WEALTH COMPANY GROUP LIMITED | Intermediary | 02-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
POWER CAPITAL SERVICE LIMITED | Intermediary | 18-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Firestone Ventures & Investment Group Limited | Intermediary | 06-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CAPITAL POWER GROUP LIMITED | Intermediary | 19-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
HEALTH INVESTOR LIMITED | Intermediary | 12-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ANNUAL PROFIT DEVELOPMENT LIMITED | Intermediary | 09-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
FORDSTAR INDUSTRIAL LIMITED | Intermediary | 10-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
EAST GALAXY LIMITED | Intermediary | 24-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CROWN MIND INVESTMENT LIMITED | Intermediary | 03-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CKL DEVELOPMENT LIMITED | Intermediary | 05-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
RICH CENTURY HOLDINGS LIMITED | Intermediary | 17-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
STAR HOPE LIMITED | Intermediary | 08-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SILVER BRIGHT HOLDINGS LIMITED | Intermediary | 17-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
Kenwin Investments Limited | Intermediary | 06-JUN-2001 | Samoa | Active | Offshore Leaks |
Wing Shing Group Limited | Intermediary | 20-OCT-1998 | British Virgin Islands | Active | Offshore Leaks |
FORVM GROUP LIMITED | Intermediary | 10-JUL-2001 | 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