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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (42)

Role Incorporation Jurisdiction Status Data From
Mason Ching & Associates Intermediary Not identified - Offshore Leaks
Trade Finance Corporation Limited Intermediary 25-JUL-2005 Samoa Active Offshore Leaks
CRYSTAL CLEAR INDUSTRIAL LIMITED Intermediary 23-MAY-2006 British Virgin Islands Active Offshore Leaks
Julia Limited Intermediary 02-AUG-2005 Samoa Active Offshore Leaks
FULL CAPITAL INVESTMENT LIMITED Intermediary 19-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOUR PILLARS ASSETS LIMITED Intermediary 03-SEP-2008 British Virgin Islands Active Offshore Leaks
BIT SHING INTERNATIONAL LIMITED Intermediary 13-JUL-2007 British Virgin Islands Active Offshore Leaks
Sampo International Limited Intermediary 07-AUG-2008 British Virgin Islands Active Offshore Leaks
DH Capital Limited Intermediary 25-NOV-2008 British Virgin Islands Active Offshore Leaks
ELEGANT SKY GROUP LIMITED Intermediary 15-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AmStar Theme Attractions Limited Intermediary 17-JAN-2007 British Virgin Islands Active Offshore Leaks
EMPIRE FAMOUS DEVELOPMENT LIMITED Intermediary 05-NOV-2007 British Virgin Islands Active Offshore Leaks
NIRO FINANCIAL ADVISORY CORP. Intermediary 29-MAR-2006 British Virgin Islands Active Offshore Leaks
EARN SYSTEM INVESTMENT LIMITED Intermediary 30-OCT-2007 British Virgin Islands Active Offshore Leaks
SKY MEDIA HOLDINGS LIMITED Intermediary 18-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINCERE CHINA INVESTMENT LIMITED Intermediary 20-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUCK HONEST GROUP LIMITED Intermediary 13-FEB-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAITHFUL RICH INVESTMENT LIMITED Intermediary 17-MAY-2006 British Virgin Islands Active Offshore Leaks
TFC Capital Limited Intermediary 28-APR-2006 Samoa Active Offshore Leaks

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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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