This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Leader Management Company Limited | Intermediary | Not identified | - | Offshore Leaks | |
FANCY GLOW TRADING LIMITED | Intermediary | 20-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
LOTS ENERGY INVESTMENT LIMITED | Intermediary | 05-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KAI FAI ENTERPRISES LIMITED | Intermediary | 30-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MARSHAL DEVELOPMENT GROUP LIMITED | Intermediary | 18-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
NICE MYTH LIMITED | Intermediary | 20-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ROSEWELL ISLAND LIMITED | Intermediary | 13-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CROSS COUNTRY GROUP LIMITED | Intermediary | 25-AUG-1998 | British Virgin Islands | Active | Offshore Leaks |
LEADER WIN HOLDINGS LIMITED | Intermediary | 10-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KAWASAN INVESTMENT GROUP LIMITED | Intermediary | 26-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CONCORD BASE INVESTMENT LIMITED | Intermediary | 17-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
GOLD HARVEST SERVICES LIMITED | Intermediary | 12-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MUSIC HORSE TRADING LIMITED | Intermediary | 23-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
FULLUCK HOLDINGS GROUP LIMITED | Intermediary | 03-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
COMPETEND TONE LIMITED | Intermediary | 16-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ROSE FIELD DEVELOPMENT GROUP CORP. | Intermediary | 15-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ART-TECH INTERNATIONAL CORP. | Intermediary | 03-OCT-2000 | British Virgin Islands | Active | Offshore Leaks |
LUCK RIDERS HOLDINGS LIMITED | Intermediary | 12-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ULTRA PROFIT INVESTMENT LIMITED | Intermediary | 13-JUL-1999 | 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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