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 | |
---|---|---|---|---|---|
Loong & Yeung Solicitors | Intermediary | Not identified | - | Offshore Leaks | |
HONEST CONCORD LIMITED | Intermediary | 23-APR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
VAST SKY COMPANY LIMITED | Intermediary | 22-MAR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
SUN HERO ENTERPRISES LIMITED | Intermediary | 01-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
AFFA LIMITED | Intermediary | 13-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
BEKA LIMITED | Intermediary | 13-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
HELIK LIMITED | Intermediary | 13-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CAPITAL HARVEST GROUP LIMITED | Intermediary | 21-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
STAR VANTAGE DEVELOPMENT LIMITED | Intermediary | 20-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
VISION VICTORY TECHNOLOGY LIMITED | Intermediary | 10-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
BEST MELODY ENTERPRISES LIMITED | Intermediary | 18-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ROOT PHARMACEUTICAL LIMITED | Intermediary | 28-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ETC Environmental Technology (BVI) Limited | Intermediary | 16-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
AUX-STAR HOLDINGS LIMITED | Intermediary | 03-APR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
VERDANT INVESTMENTS OVERSEAS LIMITED | Intermediary | 09-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
WISE ASCENT INTERNATIONAL LIMITED | Intermediary | 03-APR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
WISE LORDS INTERNATIONAL LIMITED | Intermediary | 20-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
LEI FU HOLDINGS LIMITED | Intermediary | 10-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
RAINBOW ART INTERNATIONAL LIMITED | Intermediary | 03-JAN-2003 | 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.
There are legitimate uses for offshore companies and trusts. Read more