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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Foo and Li

The Offshore Leaks data is current through 2010
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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

Address (1)

Data From
Room 1001, 10th Fllor New World Tower I 18 Queen's Road, Central HONG KONG Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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