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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Transfield Resources Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (74)

Role Incorporation Jurisdiction Status Data From
Transfield Resources Limited Intermediary Not identified - Offshore Leaks
GLAMOUR WAY DEVELOPMENT LIMITED Intermediary 10-DEC-2007 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
GRACE PLUS ENTERPRISES LIMITED Intermediary 03-JAN-2008 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Rainbow Land Hong Kong Limited Intermediary 16-NOV-2007 Hong Kong Active Offshore Leaks
Platinum Shipping (Hong Kong) Limited Intermediary 16-MAR-2009 Hong Kong Active Offshore Leaks
Asia Bulk Shipping Limited Intermediary 11-DEC-2008 British Virgin Islands Active Offshore Leaks
GRAND SMART HOLDINGS LIMITED Intermediary 19-FEB-2004 British Virgin Islands Active Offshore Leaks
BILLION CHARM INVESTMENT LIMITED Intermediary 21-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOY ACE GROUP LIMITED Intermediary 23-OCT-2007 British Virgin Islands Active Offshore Leaks
FANCY SKY HOLDINGS LIMITED Intermediary 18-OCT-2007 British Virgin Islands Active Offshore Leaks
TOP KENT GROUP LIMITED Intermediary 23-OCT-2007 British Virgin Islands Active Offshore Leaks
COMBO SHARP TRADING LIMITED Intermediary 17-JUN-2008 British Virgin Islands Active Offshore Leaks
FULL BLESSING LIMITED Intermediary 23-JUN-2008 British Virgin Islands Active Offshore Leaks
FULL STREAM INTERNATIONAL LIMITED Intermediary 10-OCT-2008 British Virgin Islands Active Offshore Leaks
COUNTRY BRILLIANT LIMITED Intermediary 08-NOV-2007 British Virgin Islands Active Offshore Leaks
CHEER ASIAN INVESTMENT LIMITED Intermediary 08-NOV-2007 British Virgin Islands Active Offshore Leaks
CHINA BAY INVESTMENT LIMITED Intermediary 08-NOV-2007 British Virgin Islands Active Offshore Leaks
ORIENT GIANT HOLDINGS LIMITED Intermediary 18-APR-2007 British Virgin Islands Active Offshore Leaks
Marine Bulk Shipping Limited Intermediary 11-DEC-2008 British Virgin Islands Active Offshore Leaks
CHARTERSON ELITE LIMITED Intermediary 09-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered 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