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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (19)

Role Incorporation Jurisdiction Status Data From
ELP Financial Consultancy Ltd. Intermediary Not identified - Offshore Leaks
GLOBE SPREAD LIMITED Intermediary 17-JUL-2002 British Virgin Islands Active Offshore Leaks
FUN PRODUCERS CORP. Intermediary 17-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JADE LAKE SERVICES LIMITED Intermediary 26-SEP-2001 British Virgin Islands Active Offshore Leaks
J R International Limited Intermediary 15-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VISION STAR ENTERPRISES LIMITED Intermediary 01-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Skyview Consultants Limited Intermediary 07-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLORY NET HOLDINGS LIMITED Intermediary 15-MAR-2002 British Virgin Islands Active Offshore Leaks
SKILFUL GROUP HOLDINGS LIMITED Intermediary 20-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eton Venture Holdings Inc. Intermediary 26-JUL-2001 British Virgin Islands Active Offshore Leaks
WOODLAND POWER LIMITED Intermediary 13-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW METROPOLIS LIMITED Intermediary 12-JUL-2000 British Virgin Islands Active Offshore Leaks
POWER LINKAGE LIMITED Intermediary 07-DEC-2000 British Virgin Islands Active Offshore Leaks
FENG TAI ENTERPRISE LIMITED Intermediary 06-FEB-2001 British Virgin Islands Active Offshore Leaks
AUTO DEVELOPMENT CORP. Intermediary 20-NOV-2000 British Virgin Islands Active Offshore Leaks
BILLION VENTURE HOLDINGS LIMITED Intermediary 17-NOV-2000 British Virgin Islands Active Offshore Leaks
NG KIN SHEK UNITED COMPANY LIMITED Intermediary 25-AUG-2000 British Virgin Islands Active Offshore Leaks
CHIH SHIN HOLDING LIMITED Intermediary 08-FEB-2002 British Virgin Islands Active Offshore Leaks
Longflow (China) Limited Intermediary 24-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered 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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