Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Jetwell Consultants Limited | Intermediary | Not identified | - | Offshore Leaks | |
WELLGAIN INVESTMENT LIMITED | Intermediary | 20-DEC-2002 | Samoa | Active | Offshore Leaks |
Fu Hang Estate (Holdings) Limited | Intermediary | 12-OCT-2000 | Samoa | Active | Offshore Leaks |
Shunde Taiming Metal Products Fty. Ltd | Intermediary | 26-MAR-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
FREAGEL DEVELOPMENT LIMITED | Intermediary | 03-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
LUSTRE JADE LIMITED | Intermediary | 29-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Harry Consultants Limited | Intermediary | 24-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MEGA HOPE CONSULTANTS LIMITED | Intermediary | 12-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KEEN VENTURE TRADING LIMITED | Intermediary | 14-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
MILLION-DRAGON TRADING LIMITED | Intermediary | 12-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Sheratan Group Holdings Limited | Intermediary | 23-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
WIN CORNER CORP. | Intermediary | 16-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
BROOKFIELD INTERNATIONAL SERVICES LIMITED | Intermediary | 17-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
TT FINANCE LIMITED | Intermediary | 14-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
Network Flooring (Asia) Limited | Intermediary | 02-AUG-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
TRIPLE RIDER LIMITED | Intermediary | 26-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
WORLD EXPO ENTERPRISES INC. | Intermediary | 26-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
TRUE MERIT GROUP LIMITED | Intermediary | 02-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
SUCCESSFUL YEAR GROUP INC. | Intermediary | 02-JAN-2002 | 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.
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