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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Tiffani Huang

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
Tiffani Huang Intermediary Not identified - Offshore Leaks
SOUND FIELD INVESTMENTS LIMITED Intermediary 24-NOV-2005 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
E Commerce China Limited Intermediary 28-NOV-2007 British Virgin Islands Active Offshore Leaks
OMNI PROFIT LIMITED Intermediary 19-MAR-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
OLYMPIC SOURCE SERVICES LIMITED Intermediary 10-APR-2008 British Virgin Islands Active Offshore Leaks
LOGIC SYSTEM DEVELOPMENT LIMITED Intermediary 25-APR-2007 British Virgin Islands Active Offshore Leaks
EXCEL TECH GROUP LIMITED Intermediary 19-FEB-2001 British Virgin Islands Active Offshore Leaks
EAST ORIENTAL DEVELOPMENT LIMITED Intermediary 03-DEC-2002 British Virgin Islands Active Offshore Leaks
UNITED SUCCESS INVESTMENT TRADING LIMITED Intermediary 25-MAR-2008 British Virgin Islands Active Offshore Leaks
EARNEST TECHNOLOGY LIMITED Intermediary 29-MAR-2004 British Virgin Islands Active Offshore Leaks
GLOBAL TALYOR HOLDINGS LIMITED Intermediary 08-JAN-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
AURORA EXPRESS LIMITED Intermediary 11-OCT-2002 British Virgin Islands Active Offshore Leaks
FULL PEARL ENTERPRISES LIMITED Intermediary 01-APR-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
1238 - 48th Avenue San Francisco, CA 94122 U.S.A. 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