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 | |
---|---|---|---|---|---|
HSBC International Trustee Ltd | Intermediary | Not identified | - | Offshore Leaks | |
Great Concord Holdings Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
GLOBAL SYSTEM ENTERPRISES LIMITED | Intermediary | 21-JUN-2000 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
The SF IP Unit Trust | Intermediary | 26-NOV-1996 | Cook Islands | Active | Offshore Leaks |
BEST FORTUNE TECHNOLOGY LIMITED | Intermediary | 07-APR-2000 | Hong Kong | Active | Offshore Leaks |
MASTERLINE INDUSTRIAL LIMITED | Intermediary | 20-JUN-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
Online Holdings Limited | Intermediary | 05-SEP-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
WORLD SMART TECHNOLOGY LIMITED | Intermediary | 07-APR-2000 | Hong Kong | Active | Offshore Leaks |
The Frank CY Wong Unit Trust | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
WINNING INTERNATIONAL INVESTMENTS LIMITED | Intermediary | 10-AUG-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CREST GROUP FINANCE LIMITED | Intermediary | 18-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
WINVIC INTERNATIONAL GROUP CORP. | Intermediary | 10-AUG-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ALL JOLI LIMITED | Intermediary | 02-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
LUCKY HOLDING GROUP LIMITED | Intermediary | 05-JAN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
RICH COMING LIMITED | Intermediary | 09-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
TROPIC GROUP HOLDINGS LIMITED | Intermediary | 05-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
SLIVER SEAL FINANCE LIMITED | Intermediary | 20-APR-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
VICTORY PLANT HOLDINGS CORP. | Intermediary | 24-APR-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
CHIU CHOW TECHNOLOGIES LIMITED | Intermediary | 12-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CONCURRENT LIMITED | Intermediary | 15-AUG-1995 | British Virgin Islands | Transferred Out | 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.
There are legitimate uses for offshore companies and trusts. Read more