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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Golden China Consultants Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (91)

Role Incorporation Jurisdiction Status Data From
Golden China Consultants Limited Intermediary Not identified - Offshore Leaks
Net Union Limited Intermediary 11-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Good Surplus Company Limited Intermediary 09-JAN-2003 Samoa Active Offshore Leaks
CHIH HUA DEVELOPMENT LIMITED Intermediary 26-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN ERA INDUSTRIES LIMITED Intermediary 18-OCT-2002 British Virgin Islands Transferred Out Offshore Leaks
GLORY ISLANDS LIMITED Intermediary 12-FEB-2002 British Virgin Islands Active Offshore Leaks
Macadi Limited Intermediary 28-NOV-2001 Samoa Active Offshore Leaks
KING-BAY HOLDINGS LIMITED Intermediary 05-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Romit Pharmaceutical Limited Intermediary 25-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BENEFACTION LIMITED Intermediary 07-JAN-2002 British Virgin Islands Transferred Out Offshore Leaks
WP Chemicals Limited Intermediary 08-SEP-2003 British Virgin Islands Active Offshore Leaks
COTTON-PLANT CORPORATION Intermediary 07-JAN-2002 British Virgin Islands Transferred Out Offshore Leaks
SEEFULL DEVELOPMENT GROUP LIMITED Intermediary 30-MAY-2002 British Virgin Islands Active Offshore Leaks
SINO POINT INVESTMENT LIMITED Intermediary 13-NOV-2002 British Virgin Islands Active Offshore Leaks
MILLION WIN HOLDINGS LIMITED Intermediary 11-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COOL COSMOS INTERNATIONAL LIMITED Intermediary 28-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DYNAMIC UNIT DEVELOPMENT LIMITED Intermediary 19-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELL CONTROL (BVI) LIMITED Intermediary 26-AUG-2002 British Virgin Islands Active Offshore Leaks
YIP SHING INTERNATIONAL LIMITED Intermediary 02-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
2201-03, 22/F., World Wide House 19 Des Voeux Road Central HONG KONG Offshore Leaks

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Offshore Leaks

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.

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Disclaimer

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.

There are legitimate uses for offshore companies and trusts. Read more