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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Focus Win Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
Focus Win Limited Intermediary Not identified - Offshore Leaks
MASK HOLDINGS GROUP LIMITED Intermediary 29-NOV-1996 British Virgin Islands Active Offshore Leaks
NEW GREAT GROUP LIMITED Intermediary 26-OCT-2007 British Virgin Islands Active Offshore Leaks
ELITE AGENT LIMITED Intermediary 18-APR-2007 British Virgin Islands Active Offshore Leaks
EASY STAR INVESTMENT LIMITED Intermediary 22-AUG-2007 British Virgin Islands Active Offshore Leaks
UPPER HERO ASSET MANAGEMENT LIMITED Intermediary 08-JUN-2006 British Virgin Islands Active Offshore Leaks
MILLION TREASURE GROUP LIMITED Intermediary 18-APR-2007 British Virgin Islands Active Offshore Leaks
WELL ACCESS INVESTMENT LIMITED Intermediary 23-APR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COUNTRY HILL INVESTMENT LIMITED Intermediary 16-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER PEACE MANAGEMENT LIMITED Intermediary 12-DEC-2007 British Virgin Islands Active Offshore Leaks
NO DOUBT INVESTMENTS LIMITED Intermediary 08-JAN-2008 British Virgin Islands Active Offshore Leaks
ANGEL BABY LIMITED Intermediary 03-APR-2007 British Virgin Islands Active Offshore Leaks
OLYMPIC CHAMPION INVESTMENTS LIMITED Intermediary 03-APR-2007 British Virgin Islands Active Offshore Leaks
Syscan Digital Holdings Limited Intermediary 21-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAIRCHILD GROUP INTERNATIONAL LIMITED Intermediary 28-MAR-2008 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 1604, 16/F., Nine 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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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