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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (85)

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

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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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