Connections:
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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 |
Address (1)
How to download this database
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.