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 |
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