Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Marie Tsang, Dustin Chan & Co. | Intermediary | Not identified | - | Offshore Leaks | |
SUCCESS UP INVESTMENT LIMITED | Intermediary | 28-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
DONGHAI PHARMACEUTICAL COMPANY LIMITED | Intermediary | 22-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
LA SEINE INTERNATIONAL LIMITED | Intermediary | 13-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
POLY SUCCESS INTERNATIONAL LIMITED | Intermediary | 01-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
STARLIT WING GROUP LIMITED | Intermediary | 23-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
CHINA MOMENT COMPANY LIMITED | Intermediary | 21-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
EXCEL MIND INTERNATIONAL LIMITED | Intermediary | 11-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
DIVERSE PROFIT GROUP LIMITED | Intermediary | 07-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
RUN FORCE GROUP LIMITED | Intermediary | 03-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
HUANENG ENTERPRISES LIMITED | Intermediary | 08-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
MASTER TALENT GROUP LIMITED | Intermediary | 09-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
ALWAYS BRIGHT GROUP LIMITED | Intermediary | 01-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
MEDFORD TECHNOLOGY LIMITED | Intermediary | 05-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
VENTURE CAPITAL ENTERPRISES LIMITED | Intermediary | 12-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
CHINA VISION AND MOVIES HOLDINGS LIMITED ?????????? | Intermediary | 11-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
BROAD JOY HOLDINGS LIMITED | Intermediary | 08-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
SEAHARRIER FOREST RESOURCES CORPORATION GROUP LIMITED | Intermediary | 18-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
GLOBAL ASIA TECHNOLOGY LIMITED | Intermediary | 02-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | 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