Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
T D Tam & Company | Intermediary | Not identified | - | Offshore Leaks | |
TECNOMOTOR LIMITED | Intermediary | 24-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SHARP-VIEW OVERSEAS INC. | Intermediary | 05-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Y. W. LIMITED | Intermediary | 06-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
AUTO CONNECTION LIMITED | Intermediary | 01-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SPARKLE FINANCE LIMITED | Intermediary | 04-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
HECAMI ENTERPRISES LIMITED | Intermediary | 23-MAR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
POSITIVE SERVICES LIMITED | Intermediary | 11-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
BEING BOND LIMITED | Intermediary | 07-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
BESTVIEW UNIVERSAL LIMITED | Intermediary | 10-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
FIDATO Management Limited | Intermediary | 06-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KAT YING COMPANY LIMITED | Intermediary | 27-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
LAND SPIRIT ENTERPRISES LIMITED | Intermediary | 22-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
BUSINESS RESOURCES LIMITED | Intermediary | 28-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
INTERNAZIONALE CONSULENZA COSTRUZIONE NAVALE TRASPORTI LIMITED | Intermediary | 08-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GOLDEN DEVELOPMENT TRADING LIMITED | Intermediary | 15-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SHUI WING GROUP LIMITED | Intermediary | 15-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
JACKSON C.S. CHAN & CO. LIMITED | Intermediary | 23-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PROMPT SERVICES GROUP LIMITED | Intermediary | 10-MAR-1998 | 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