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 |
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