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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Venture Consulting Group Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
Venture Consulting Group Ltd Intermediary Not identified - Offshore Leaks
Joint Forest Interiors Consultants Co., Ltd Intermediary 04-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART GOAL INVESTMENT LIMITED Intermediary 18-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREENLAND SERVICES INTERNATIONAL LIMITED Intermediary 23-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEGEND WEALTH GROUP LIMITED Intermediary 13-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EMPEROR CAPITAL HOLDINGS LIMITED Intermediary 19-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOPCYCLE INVESTMENTS LIMITED Intermediary 06-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BELMONT OFFSHORE LIMITED Intermediary 23-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPREME CHINA ASSETS MANAGEMENT LIMITED Intermediary 05-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EMPEROR GARDEN DEVELOPMENT LIMITED Intermediary 24-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Xi Yue Jewellery Resources Inc. Intermediary 23-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DEXON TECHNOLOGY LIMITED Intermediary 30-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DEAN COATING LTD. Intermediary 09-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TQM UNIVERSAL LIMITED Intermediary 13-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA ZONE TRADING LIMITED Intermediary 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MIGHTY ROUTE INVESTMENT LIMITED Intermediary 23-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO ZONE LIMITED Intermediary 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DOUBLE VENTURE INC Intermediary 30-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHEUNG SHING HOLDINGS (CHINA) LIMITED Intermediary 10-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Unit 803, 8/F Shanghai Industrial Investment Building 48-62 Hennessy Road, Wanchai HONG KONG Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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