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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (38)

Role Incorporation Jurisdiction Status Data From
Ray K. W. Lui & Co. Intermediary Not identified - Offshore Leaks
MATTHEWS ENTERPRISES INC. Intermediary 20-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Karma International Eco Culture Sustainable Development Limited Intermediary 07-DEC-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIME SPIRIT CORP. Intermediary 12-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QINGHAI DE MING MINING COMPANY LIMITED Intermediary 09-JUL-2007 British Virgin Islands Active Offshore Leaks
HIGH ZONE DEVELOPMENT LIMITED Intermediary 23-AUG-2005 British Virgin Islands Active Offshore Leaks
SOAR CITY HOLDINGS LIMITED Intermediary 05-JUN-2007 British Virgin Islands Active Offshore Leaks
ALLIED BRIGHT GROUP LIMITED Intermediary 15-JUN-2007 British Virgin Islands Active Offshore Leaks
IN-TECH LABELS COMPANY LIMITED Intermediary 15-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITIC CERTIFIED ACCOUNTING & SECRETARIAL SERVICES LIMITED Intermediary 03-JUN-2003 British Virgin Islands Active Offshore Leaks
SHADOW BAY DEVELOPMENT LIMITED Intermediary 26-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN CHOICE CONSULTANTS INC. Intermediary 19-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITIC CERTIFIED PRACTISING ACCOUNTANTS LIMITED Intermediary 03-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARBOUR GREEN INVESTMENT LIMITED Intermediary 15-JUN-2007 British Virgin Islands Active Offshore Leaks
ELEGANT YEAR GROUP LIMITED Intermediary 21-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACTUAL FUND LIMITED Intermediary 08-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PETAL PROPERTIES LIMITED Intermediary 29-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BOOMING TOWN HOLDINGS LIMITED Intermediary 16-JAN-2006 British Virgin Islands Active Offshore Leaks
ORIENTAL CHAMPION INDUSTRIAL LIMITED Intermediary 19-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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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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