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 |
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.