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 |
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