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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Lam & Chui CPA Limited | Intermediary | Not identified | - | Offshore Leaks | |
STARNET PROPERTIES GROUP LIMITED | Intermediary | 22-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
STARLING OFFSHORE SERVICES LIMITED | Intermediary | 21-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
FORTUNE MIND GROUP LIMITED | Intermediary | 10-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
YU SHING GROUP LIMITED | Intermediary | 13-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
VARIABLE INVESTMENTS GROUP LIMITED | Intermediary | 13-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
CONPA LIMITED | Intermediary | 06-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
SINO ASSET SERVICES LIMITED | Intermediary | 15-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ALAN STEVE ASSET MANAGEMENT LIMITED | Intermediary | 02-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
NATURAL TIDE INVESTMENT INC. | Intermediary | 11-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
i-vision China Inc. | Intermediary | 13-FEB-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
STERLING STAR GROUP INC. | Intermediary | 19-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Trans National Securities Limited | Intermediary | 11-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Trans National Investments Group Limited | Intermediary | 11-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
METRO FAIR INVESTMENTS LIMITED | Intermediary | 12-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
FORCO TRADING LIMITED | Intermediary | 19-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
OWN STYLE SERVICES LIMITED | Intermediary | 19-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
VICTORA MANAGEMENT GROUP LIMITED | Intermediary | 20-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
OCEAN HILL GROUP LIMITED | Intermediary | 24-APR-1997 | 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.
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