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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (20)

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

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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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