Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (50)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JOLLY DEVELOPMENT TRADING LIMITED | Intermediary | 07-MAR-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FENG TAI INVESTMENT LIMITED | Intermediary | 06-FEB-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ZingWorld Travel Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| LITTLE STAR INVESTMENT LIMITED | Intermediary | 23-AUG-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Norcola Company Limited | Intermediary | Not identified | - | Offshore Leaks | |
| SUPREME POWER GROUP INC. | Intermediary | 23-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ChinaZing Corporation | Intermediary | 22-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CORPLAND LIMITED | Intermediary | 25-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CAPITAL GATEWAY HOLDINGS LIMITED | Intermediary | 19-APR-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| U-TECH ONLINE LIMITED | Intermediary | 23-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| UNITED WORLD TRADING INC. | Intermediary | 11-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ChinaZing Holdings Corporation | Intermediary | 30-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLD CROP INVESTMENTS GROUP LIMITED | Intermediary | 13-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EURO TRENDS LIMITED | Intermediary | 03-AUG-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SilkRoad Technology International Co. Limited | Intermediary | 14-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KINGSUN MANAGEMENT LIMITED | Intermediary | 12-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLAMOUR CHANCES LIMITED | Intermediary | 03-DEC-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ZingWorld Travel Holdings Corporation | Intermediary | 30-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROFIT RUNNER GROUP LIMITED | Intermediary | 15-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BUSINESS INFORMATION LIMITED | Intermediary | 28-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
How to download this database
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.