Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
FOSTER PARTNERS TECHNOLOGY LIMITED | Intermediary | 26-APR-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
Lam, Kwok, Kwan & Cheng Secretaries Limited | Intermediary | Not identified | - | Offshore Leaks | |
FOSTER PARTNERS (EMERGING MARKETS) LIMITED | Intermediary | 26-APR-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
Carrera Investments Limited | Intermediary | 19-APR-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
UNI-AURUM INTERNATIONAL LIMITED | Intermediary | 13-MAR-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
Marsh Holdings Limited | Intermediary | 14-DEC-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
CARLTON UNIVERSAL LIMITED | Intermediary | 23-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
FINLAYSTONE INVESTMENTS LTD. | Intermediary | 04-MAR-1994 | British Virgin Islands | Active | Offshore Leaks |
EAGLE FAITH DEVELOPMENT LIMITED | Intermediary | 08-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
COOL COSMOS ENTERPRISES LIMITED | Intermediary | 02-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
LEADING FUNDS LIMITED | Intermediary | 14-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SHIN-YI GROUP LIMITED | Intermediary | 17-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
FORTUNE CODE DEVELOPMENT LIMITED | Intermediary | 01-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
RIGHT ASCENT GROUP LIMITED | Intermediary | 03-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
HONOUR ART INTERNATIONAL LIMITED | Intermediary | 08-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
SUNCHINA INTERNATIONAL HOLDINGS LIMITED | Intermediary | 06-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
MAXI-WIN GROUP LIMITED | Intermediary | 14-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
EVER STAR GROUP LIMITED | Intermediary | 09-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
BEST SUIT GROUP LIMITED | Intermediary | 15-JUN-2007 | 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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