Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Liu, Chan & Lam | Intermediary | Not identified | - | Offshore Leaks | |
ETIQUETTE LIMITED | Intermediary | 24-JAN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
BRUSHWOOD LIMITED | Intermediary | 04-APR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
UNITED HARBOUR GROUP LIMITED | Intermediary | 26-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
FOREVER WISE ASSET MANAGEMENT LIMITED | Intermediary | 08-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
BILLION CHOICE TRADING LIMITED | Intermediary | 14-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
RECAST TRADING LIMITED | Intermediary | 18-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
ALPHA SUCCESS INTERNATIONAL LIMITED | Intermediary | 03-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
TOTAL CONTRIBUTION DEVELOPMENT LIMITED | Intermediary | 06-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
CHINA DIRECT BUY LIMITED | Intermediary | 30-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MAX CHOICE INTERNATIONAL LIMITED | Intermediary | 28-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
DODO INVESTMENT GROUP LIMITED | Intermediary | 16-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
EXCEL UP GROUP LIMITED | Intermediary | 14-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CONFIDENT ENTERPRISES LIMITED | Intermediary | 28-MAR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
TRUE HONEST FINANCE LIMITED | Intermediary | 12-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
DIGITAL CENTURY GROUP LIMITED | Intermediary | 28-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
AMERICA ARCHI COLORS GROUP LIMITED | Intermediary | 15-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
PROFIT LAND GROUP LIMITED | Intermediary | 06-OCT-1997 | British Virgin Islands | Active | 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.
There are legitimate uses for offshore companies and trusts. Read more