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Offshore Leaks Database

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Offshore Leaks

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Entity (20)

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

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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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