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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Global Capital (Hong Kong) Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
Miss Monica Li Intermediary Not identified - Offshore Leaks
FINCHLEY GROUP LIMITED Intermediary 11-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMARTRICH INTERNATIONAL LIMITED Intermediary 30-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COLEFORD PLACES LIMITED Intermediary 17-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SORENSHIRE GROUP LIMITED Intermediary 17-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Noblest Dream Limited Intermediary 30-MAR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Sd. Global Ltd. Intermediary 27-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHEER WAY LIMITED Intermediary 12-APR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
BROAD JOY LIMITED Intermediary 12-APR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ALWAYS BRIGHT LIMITED Intermediary 12-APR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Morton Stanford Investments Corp. Intermediary 27-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Jove Holding Ltd. Intermediary 27-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Goldberg Strauss Investments Corp. Intermediary 27-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THORN VENUS MANAGEMENT LIMITED Intermediary 17-JUN-2003 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Global Capital Property Limited Intermediary 13-APR-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
TREASURE PENINSULAR HOLDINGS LIMITED Intermediary 28-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RUBY SPINEL HOLDINGS LIMITED Intermediary 03-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Capital Research Investment Limited Intermediary 10-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORDWISE ENTERPRISES LIMITED Intermediary 08-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
3201, The Centrium 60 Wyndham Street Central Hong Kong Offshore Leaks

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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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Disclaimer

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