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Offshore Leaks Database

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Offshore Leaks

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Entity (34)

Role Incorporation Jurisdiction Status Data From
GXMART.COM (HK) LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Roly International Holding Ltd. Intermediary Not identified - Offshore Leaks
WINE4ASIA.COM (HK) LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Merchandise Creative Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
e-Logistic (China) Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
NET-TECH LINUX LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
High Technologies Group Limited Intermediary 31-JAN-2000 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
CU PACKAGING & DESIGN LIMITED Intermediary 24-JUN-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
ECWINDOW.COM (HK) LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
21KID.COM (HONG KONG) LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Sharp Concept Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
IGCS Limited Intermediary 18-JAN-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
TREND XPRESS LIMITED Intermediary 22-OCT-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
GOLD EFFORTS INVESTMENT LIMITED Intermediary 20-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Merchandise Creative, Inc. Intermediary 24-OCT-2001 British Virgin Islands Transferred Out Offshore Leaks
21kids.com Limited Intermediary 23-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER RIVER GROUP LIMITED Intermediary 13-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NETMEDIA INVESTMENTS LIMITED Intermediary 07-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sun Hill Asia Inc. Intermediary 09-DEC-2002 British Virgin Islands Transferred Out 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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