Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ICEA Finance Holdings Limited | Intermediary | Not identified | - | Offshore Leaks | |
ICEA FINANCIAL MANAGEMENT LIMITED | Intermediary | 19-FEB-2003 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
GIANT PROFIT GROUP INC. | Intermediary | 15-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
RISING MORALE INVESTMENTS LIMITED | Intermediary | 08-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
POSITIVE STRATEGY LIMITED | Intermediary | 03-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
FARVOR ACT INVESTMENT LIMITED | Intermediary | 01-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
CYBER PARADISE LIMITED | Intermediary | 25-NOV-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
CREATION LINKAGE INVESTMENT LIMITED | Intermediary | 28-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
ICEA Private Equity Limited | Intermediary | 22-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
CENSTAR PACIFIC INVESTMENT LIMITED | Intermediary | 21-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
ICEA Direct Investment No.1 Limited | Intermediary | 22-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
SINO AMPLE INVESTMENT LIMITED | Intermediary | 10-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
SHINEX INVESTMENT UNIVERSAL LIMITED | Intermediary | 08-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
WEALTHY GLORY TRADING GROUP LIMITED | Intermediary | 09-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
ICEA BIOTECH MANAGEMENT LIMITED | Intermediary | 24-AUG-2000 | British Virgin Islands | Company liquidated | Offshore Leaks |
ICEA CAPITAL MANAGEMENT LIMITED | Intermediary | 15-JUL-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
TRIMARK INVESTMENT TRADING LIMITED | Intermediary | 08-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
ALL AROUND RETURNS LIMITED | Intermediary | 20-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
BRIGHT TIME INVESTMENTS LIMITED | Intermediary | 17-JUN-1998 | British Virgin Islands | Company liquidated | 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