Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Topmind Limited | Intermediary | Not identified | - | Offshore Leaks | |
Mingfu Asia Company Limited | Intermediary | 22-OCT-2001 | Samoa | Active | Offshore Leaks |
WEALTH WILL CONSULTANCY LIMITED | Intermediary | 19-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
D-BASE LIMITED | Intermediary | 14-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
MILLENNIUM EXPRESS GROUP INC. | Intermediary | 05-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SUNNY BRIGHT GROUP HOLDINGS LIMITED | Intermediary | 28-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
FULL BLESSING INVESTMENT GROUP LIMITED | Intermediary | 18-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
Good Profit Group Limited | Intermediary | 06-JUN-2001 | British Virgin Islands | Active | Offshore Leaks |
Skyview Venture Trading Limited | Intermediary | 06-JUN-2001 | British Virgin Islands | Active | Offshore Leaks |
CHEER BEAUTY GROUP LIMITED | Intermediary | 06-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
CPC WORLDWIDE LIMITED | Intermediary | 12-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
PROFIT SPREAD HOLDINGS LIMITED | Intermediary | 25-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
HARMONY CROWN ENTERPRISES LIMITED | Intermediary | 05-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PAK YU LIMITED | Intermediary | 12-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
ONSUN (HK) LIMITED | Intermediary | 29-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
STANLEY PRODUCTION & DISTRIBUTION LIMITED | Intermediary | 20-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
JAVELIN ENTERTAINMENT LIMITED | Intermediary | 09-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
MOON EARTH DEVELOPMENT LIMITED | Intermediary | 30-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
COUNTRY RICH GROUP LIMITED | Intermediary | 05-OCT-2006 | British Virgin Islands | Active | 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