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 | |
---|---|---|---|---|---|
P.C. Woo & Co | Intermediary | Not identified | - | Offshore Leaks | |
G-PROP CONSTRUCTION LIMITED | Intermediary | 10-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PINE BRIGHT LIMITED | Intermediary | 29-MAR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PEACELAND INVESTMENT HOLDINGS LIMITED | Intermediary | 19-JUN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Cyber One Data Encoding Services, Inc. | Intermediary | 10-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CHINA ECONOMIC DEVELOPMENT LIMITED | Intermediary | 28-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
BRIGHT TECH OFFSHORE LIMITED | Intermediary | 16-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ADVANCED COMPASS INC. | Intermediary | 23-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ChinaQuik.net, Ltd. | Intermediary | 17-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
LEGEND GLOBE LIMITED | Intermediary | 02-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
GRANDWAY OFFSHORE LIMITED | Intermediary | 17-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
THE BETTER GREATER CHINA FOUNDATION LIMITED | Intermediary | 30-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PALADIN GARMET (BVI) LIMITED | Intermediary | 13-SEP-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PROGRESSIVE EDUCATION FOUNDATION LIMITED | Intermediary | 23-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
BESTMAGIC DEVELOPMENT LIMITED | Intermediary | 12-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
EVERWIN TECHNOLOGIES LIMITED | Intermediary | 20-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
BRAZIL STAR LIMITED | Intermediary | 02-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GRANT CAPITAL MANAGEMENT LIMITED | Intermediary | 11-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
PLAYWORLD PRODUCTS INC. | Intermediary | 03-OCT-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.
There are legitimate uses for offshore companies and trusts. Read more