This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Pang, Li CPA Co., Ltd | Intermediary | Not identified | - | Offshore Leaks | |
HELENA PROFITS LIMITED | Intermediary | 08-JAN-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GREENSPAN INTERNATIONAL INVESTMENT LIMITED | Intermediary | 30-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
ICY ISLAND LIMITED | Intermediary | 22-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Lorem Company Limited | Intermediary | 23-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
CHARITY PROFIT LIMITED | Intermediary | 18-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
Precision Global Consulting Limited | Intermediary | 29-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
AQUA SOURCE DEVELOPMENT LIMITED | Intermediary | 16-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
WHITE HORSE INTERNATIONAL INVESTMENT HOLDING COMPANY LIMITED | Intermediary | 12-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
HEALTHY VILLAGE INTERNATIONAL LIMITED | Intermediary | 26-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
Hong Kong Link (Group) Limited | Intermediary | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
SHING HING METAL MANUFACTORY LIMITED | Intermediary | 15-AUG-2001 | British Virgin Islands | Active | Offshore Leaks |
Auzda Shipping Limited | Intermediary | 11-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
BLAZING SPEED GROUP LIMITED | Intermediary | 02-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
N SQUARED HK Limited | Intermediary | 18-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
GREAT SYNERGY SERVICES LIMITED | Intermediary | 23-MAY-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
TOP WISDOM GROUP LIMITED | Intermediary | 28-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
VESTFOCO INTERNATIONAL INVESTMENT LIMITED | Intermediary | 13-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
CXC GLOBAL COMPANY LIMITED | Intermediary | 09-JUN-2005 | British Virgin Islands | Active | 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