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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
CHARTERSON INVESTMENT LIMITED Intermediary 07-JUL-2003 British Virgin Islands Active Offshore Leaks
FLYERS LIMITED Intermediary 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GUIDE RICH INTERNATIONAL LIMITED Intermediary 13-FEB-1997 British Virgin Islands Active Offshore Leaks
Liu Chong Hing Investment Ltd Intermediary Not identified - Offshore Leaks
PROFIT ACHIEVER LIMITED Intermediary 18-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROUD ACHIEVER LIMITED Intermediary 18-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QUICK INVESTMENT FINANCIAL LIMITED Intermediary 18-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH GAINS LIMITED Intermediary 07-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH TARGET ENTERPRISES LIMITED Intermediary 07-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH TIMES LIMITED Intermediary 07-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING POWERS LIMITED Intermediary 04-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SYNENERGY INTERNATIONAL LIMITED Intermediary 12-AUG-2003 Hong Kong Transferred Out Offshore Leaks
Silver Gold Limited Intermediary 20-AUG-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
WIDE TREASURE HOLDINGS LIMITED Intermediary 08-SEP-2006 British Virgin Islands Active Offshore Leaks
WINNING SPIRIT LIMITED Intermediary 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINNING SUPREME LIMITED Intermediary 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINNING TOUCH LIMITED Intermediary 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
Liu Chong Hing Investment Limited Similar name and address as - - Panama Papers
Liu Chong Hing Investment Limited Similar name and address as - - Offshore Leaks
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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.

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

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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.