Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Markley Secretarial Limited | Intermediary | Not identified | - | Offshore Leaks | |
BTL HOLDINGS (BVI) Limited | Intermediary | 28-AUG-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
HEALTH RIDER LIMITED | Intermediary | 12-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Gek Poh Investments Limited | Intermediary | 31-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Nanjidao (BVI) Holdings Limited Nanjidao (BVI) Holdings Limited | Intermediary | 03-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
Eastern Accord Enterprises (BVI) Company Limited | Intermediary | 21-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
TOP COVERAGE GROUP LIMITED | Intermediary | 18-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
EAST MILE INVESTMENT LIMITED | Intermediary | 18-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
INTTRA HOLDINGS LIMITED | Intermediary | 28-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Prosperous Group International Limited | Intermediary | 23-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
GOLDFINE ENTERPRISES LIMITED | Intermediary | 29-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SWISS INFRASTRUCTURE INVESTMENT (ASIA) LIMITED | Intermediary | 20-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
WING HANG CONSTRUCTION DESIGN COMPANY LIMITED | Intermediary | 27-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
EASTERN ACCORD HOLDINGS LIMITED ???????? | Intermediary | 21-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
Roosevelt China Investments Corporation | Intermediary | 12-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
EASTERN INTELLIGENT LIMITED | Intermediary | 20-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
Ansoon Limited | Intermediary | 23-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
King Hong Electronics (BVI) Co., Ltd | Intermediary | 22-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Chung Hong Electronics (BVI) Co., Ltd | Intermediary | 22-FEB-2001 | 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