This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
HONGKONG MANAGERS & SECRETARIES LIMITED | Intermediary | Not identified | - | Offshore Leaks | |
Create Faith Investment Limited | Intermediary | 27-APR-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
MOSTOP WORLDWIDE LIMITED | Intermediary | 16-JUL-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
ACROSTIC OVERSEAS LIMITED | Intermediary | 16-SEP-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
SEACOAST GROUP LIMITED | Intermediary | 12-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SCOTTISH GOLD LIMITED | Intermediary | 23-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Yue Fung Plastic Bags Factory Limited | Intermediary | 13-SEP-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
DESIGNLINE HOLDINGS LIMITED | Intermediary | 29-MAY-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
CHINESE TALENT INVESTMENT LIMITED | Intermediary | 09-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
NEW UNIVERSE LIMITED | Intermediary | 31-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SMART TOWN GROUP LIMITED | Intermediary | 05-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Convergence Business Advisory Limited | Intermediary | 25-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Convergence Business Advisory (Shenzhen) Limited | Intermediary | 25-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Prosperity International Entrepreneurial Investment Foundation Company Ltd | Intermediary | 18-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
Prosperity International Investment Entrepreneurial Management Ltd | Intermediary | 18-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
GOLD GALLANT INTERNATIONAL LIMITED | Intermediary | 12-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CHIEFORCE ENTERPRISES LIMITED | Intermediary | 08-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
EVERBEST MOMENT LIMITED | Intermediary | 08-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CENTRAL TALENT ENTERPRISES LIMITED | Intermediary | 18-DEC-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.
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