The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

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 (52)

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

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