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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role Incorporation Jurisdiction Status Data From
ALMOND CONSULTANTS LIMITED Intermediary 16-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHAMP KING HOLDINGS LIMITED Intermediary 01-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHIEFTAIN TECHNOLOGY LTD Intermediary 05-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER BAY GROUP INC. Intermediary 11-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ida Chow (HK) Intermediary Not identified - Offshore Leaks
KUDOS HOLDINGS GROUP LIMITED Intermediary 30-OCT-2000 British Virgin Islands Active Offshore Leaks
MEDIA FEATURES GROUP LIMITED Intermediary 11-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILESTONE CONSULTANTS LIMITED Intermediary 04-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONEY LINES SERVICES LIMITED Intermediary 31-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Q-China Limited Intermediary 18-JUL-2006 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
SA INTERNATIONAL LIMITED Intermediary 29-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SAG OVERSEAS LIMITED Intermediary 18-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SALVATION COMPANY LIMITED Intermediary 07-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN HOPE CONSULTANTS COMPANY LIMITED Intermediary 16-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sharp Force Investments Limited Intermediary 13-MAY-1998 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Starling Investment Pte Ltd Intermediary Singapore Struck / Defunct / Deregistered Offshore Leaks
Suretone Asia Company Limited Intermediary 07-AUG-1996 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
XPERT INVESTMENTS LIMITED Intermediary 29-JUL-2002 Hong Kong In Liquidation Offshore Leaks
ZIP HOLDINGS LIMITED Intermediary 11-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered 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.

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

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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.