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Offshore Leaks Database

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Offshore Leaks

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Entity (44)

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

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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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