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 |
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