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Offshore Leaks Database

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Offshore Leaks

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Entity (23)

Role Incorporation Jurisdiction Status Data From
TRICONCEPT INVESTMENTS LIMITED Intermediary 18-OCT-2004 Hong Kong Transferred Out Offshore Leaks
Kelvin Cheung & Co. Intermediary Not identified - Offshore Leaks
HORSEBACK HOLDINGS LIMITED Intermediary 28-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER CAPITAL TRADING LIMITED Intermediary 07-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Think Tank Consultancy Limited Intermediary 05-JUN-2001 Samoa Active Offshore Leaks
Feng Yuan International Company Limited Limited Intermediary 24-JUN-2008 British Virgin Islands Active Offshore Leaks
Jauchzen Advisory Inc. Intermediary 21-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VAST STEP DEVELOPMENT LIMITED Intermediary 21-AUG-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACROBAT GROUP LIMITED Intermediary 05-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Force-Dragon Trading Limited Intermediary 19-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chong's Workshop Limited Intermediary 28-DEC-2007 British Virgin Islands Active Offshore Leaks
TTL Networks Limited Intermediary 13-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TTL Communication Limited Intermediary 13-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SYNTECH INTERNATIONAL LIMITED Intermediary 07-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ChangXin Development Company Limited Intermediary 28-APR-2009 British Virgin Islands Active Offshore Leaks
P & T Company Limited Intermediary 26-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Techsino Technology Services Limited Intermediary 14-JUL-2005 British Virgin Islands Active Offshore Leaks
Million-Dragon Investments Corporation. Intermediary 12-SEP-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
P & T (Holdings) Limited Intermediary 26-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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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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