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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

ICEA Finance Holdings Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

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

Address (1)

Data From
26 th Floor, ICBC Tower, 3 Garden Road Central, Hong Kong Offshore Leaks

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Offshore Leaks

How to download this database

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