Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Norscan-Tech Ltd | Intermediary | Not identified | - | Offshore Leaks | |
Forindo International Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
ASIAN AGRI ABADI OILS & FATS LIMITED (HK) | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
In-Point Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
PACIFIC EAGLE ASSET MANAGEMENT LIMITED | Intermediary | 01-MAR-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
Pec-Tech International Limited | Intermediary | 25-JAN-1996 | Hong Kong | Active | Offshore Leaks |
AGRI WEALTH OILS & FATS (HONG KONG) LIMITED | Intermediary | 19-FEB-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
Pacific Oil & Gas Limited | Intermediary | 14-JAN-2002 | Hong Kong | Transferred Out | Offshore Leaks |
KIMLIAN EDIBLE OILS (HONG KONG) LIMITED | Intermediary | 10-DEC-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
Aviour International Inc | Intermediary | 11-JUN-2001 | Samoa | Un Registered | Offshore Leaks |
GLOBAL FUND INVESTMENTS LIMITED | Intermediary | 06-MAY-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
INVERLEITH ENTERPRISES INC. | Intermediary | 05-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
NORSCAN-TECH LIMITED | Intermediary | 17-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Avior International Inc. | Intermediary | 11-JUN-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
GRAND LINES HOLDINGS LIMITED | Intermediary | 31-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
A P ENTERPRISES LIMITED | Intermediary | 30-JAN-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
Famous Equity Limited | Intermediary | 11-APR-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
New Economy Initiatives Inc. | Intermediary | 07-MAR-2001 | 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.
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