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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (14)

Role Incorporation Jurisdiction Status Data From
Premier Corporate Services Ltd Intermediary Not identified - Offshore Leaks
VILLA MEDICA (FAR EAST) LIMITED Intermediary 12-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
LEGEND RIDER ENTERPRISES INC. Intermediary 09-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MMP TRADING COMPANY LIMITED Intermediary 10-DEC-1997 British Virgin Islands Transferred Out Offshore Leaks
KIM LEATHER AND FUR LIMITED Intermediary 07-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON RISE OVERSEAS LIMITED Intermediary 23-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETERNAL CENTURY LIMITED Intermediary 15-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING LUN FASHIONS LIMITED Intermediary 31-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VILLA MEDICA (TAIWAN) LIMITED Intermediary 12-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN TROPHY INVESTMENTS LIMITED Intermediary 01-SEP-1997 British Virgin Islands Company liquidated Offshore Leaks
KING'S FOOD INTERNATIONAL LIMITED Intermediary 03-FEB-1999 British Virgin Islands Transferred Out Offshore Leaks
TOP VIEW CONSULTANCY LIMITED Intermediary 03-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MODERN FORCES LIMITED Intermediary 18-MAR-1997 British Virgin Islands Transferred Out Offshore Leaks
SUNFORD POWER LIMITED Intermediary 03-NOV-1999 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.

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