Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
HSBC Private Bank (Suisse) SA | Intermediary | Not identified | - | Offshore Leaks | |
CREATIVE WELL ENTERPRISES LIMITED | Intermediary | 31-JUL-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
POWER ALLIANCE INVESTMENT LIMITED | Intermediary | 18-MAY-2005 | Hong Kong | Active | Offshore Leaks |
OPTISET LIMITED | Intermediary | 12-MAR-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
EUROPEAN TREASURE LIMITED | Intermediary | 13-JUN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
TREASURE DAY GROUP LIMITED | Intermediary | 02-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SHINNING MOMENT GROUP LIMITED | Intermediary | 02-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PROFIT MORE HOLDINGS LIMITED | Intermediary | 16-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
WELL FEEL GROUP LIMITED | Intermediary | 28-JAN-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
CREATIVE GRAND INVESTMENT LIMITED | Intermediary | 13-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
Y2K CONTROL SYSTEMS LIMITED | Intermediary | 23-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SEVEN SEAS PROPERTIES LIMITED | Intermediary | 01-APR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MERIT REWARDS LIMITED | Intermediary | 21-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SUN CULTURE LIMITED | Intermediary | 25-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SUMMER TIME GROUP LIMITED | Intermediary | 08-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
JIANXING HOLDINGS LIMITED | Intermediary | 27-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
SHINNING ROSE LIMITED | Intermediary | 28-MAY-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
GreenWill International Limited | Intermediary | 22-NOV-2007 | British Virgin Islands | Active | 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