Connections:
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Entity (66)
| 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 |
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.