The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Foo and Li Intermediary Not identified - Offshore Leaks
MULTI VISION INVESTMENTS LIMITED Intermediary 27-NOV-2006 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
East Project Limited Intermediary 12-DEC-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Daily Nice Development Limited Intermediary 12-SEP-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
FUNCHAMBER CORPORATION Intermediary 12-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STANDARD FORTUNE TECHNOLOGY LIMITED Intermediary 10-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
High Track Limited Intermediary 03-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
ROBOT PRODUCTION LIMITED Intermediary 17-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOLY LAND INVESTMENT LIMITED Intermediary 14-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNION TOP GROUP LIMITED Intermediary 03-APR-2000 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
CHINA DELUXE SERVICES LIMITED Intermediary 20-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE STAR MANAGEMENT SERVICES LIMITED Intermediary 12-APR-2005 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
GLOBAL TIME DEVELOPMENT LIMITED Intermediary 13-SEP-2000 British Virgin Islands Active Offshore Leaks
TORENIA GARDEN LIMITED Intermediary 30-MAY-2003 British Virgin Islands Active Offshore Leaks
Venture Best Resources Limited Intermediary 18-AUG-2004 British Virgin Islands Active Offshore Leaks
PRIMEROSE PROPERTIES LIMITED Intermediary 11-OCT-2000 British Virgin Islands Active Offshore Leaks
DRAGON DOT LIMITED Intermediary 02-FEB-2000 British Virgin Islands Not To Be Renewed / In Deregistration 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

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