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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Carrie Ku

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Carrie Ku Intermediary Not identified - Offshore Leaks
WELL BEAUTY INTERNATIONAL LIMITED Intermediary 16-APR-2007 British Virgin Islands Active Offshore Leaks
Sea Islands International Co., Ltd. Intermediary 03-JAN-2008 Samoa Active Offshore Leaks
EAST JUMP MANAGEMENT LIMITED Intermediary 30-NOV-2006 British Virgin Islands Active Offshore Leaks
SOUTH CITY GROUP LIMITED Intermediary 08-JUN-2007 British Virgin Islands Active Offshore Leaks
CONSTANT WISH INVESTMENT LIMITED Intermediary 10-APR-2008 British Virgin Islands Active Offshore Leaks
HAPPY BLOOM INVESTMENT LIMITED Intermediary 20-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIDE LEADER MANAGEMENT LIMITED Intermediary 20-MAR-2007 British Virgin Islands Active Offshore Leaks
ART CAPITAL HOLDINGS LIMITED Intermediary 19-MAR-2007 British Virgin Islands Active Offshore Leaks
MILLION ENERGY HOLDINGS LIMITED Intermediary 16-OCT-2007 British Virgin Islands Active Offshore Leaks
BAY GLORY INDUSTRIAL LIMITED Intermediary 20-APR-2007 British Virgin Islands Active Offshore Leaks
PACIFIC OCEAN INTERNATIONAL HOLDINGS LIMITED Intermediary 12-OCT-2007 British Virgin Islands Active Offshore Leaks
MERRY INTAKE INVESTMENT LIMITED Intermediary 08-MAY-2007 British Virgin Islands Active Offshore Leaks
ESSO International (Group) Ltd. Intermediary 28-MAY-2007 Cayman Islands Active Offshore Leaks
Yellow River Investments Limited Intermediary 30-JUL-2004 Cayman Islands Active Offshore Leaks
Intime International Holdings Limited Intermediary 30-JUN-2005 Cayman Islands Active Offshore Leaks

Address (1)

Data From
Flat D 37/F, Wah Shun Gardens 898 King's Road, North Point Hong Kong Offshore Leaks

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Offshore Leaks

How to download this database

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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Disclaimer

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