Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Million Excel Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
Vigor International (HK) Limited | Intermediary | Not identified | - | Offshore Leaks | |
KYOTO INVESTMENTS LIMITED | Intermediary | 08-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
TRADE WINDS DEVELOPMENTS LTD | Intermediary | 11-JUN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GOODWAY CONSULTANTS LIMITED | Intermediary | 22-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
RICHFIELD OVERSEAS LTD | Intermediary | 07-JUN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Roly International Licensing Limited | Intermediary | 05-SEP-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
COSINE INVESTMENTS LIMITED | Intermediary | 24-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MAINLINES MANAGEMENT LIMITED | Intermediary | 31-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MEGASTAR HOLDINGS LIMITED | Intermediary | 14-OCT-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
NEW ISLANDS GROUP LIMITED | Intermediary | 05-FEB-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
BIRKENHEAD INVESTMENTS LIMITED | Intermediary | 21-MAR-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
MILLIONAIRE INVESTMENTS LIMITED | Intermediary | 01-SEP-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
IHC MANAGEMENT SERVICES INC | Intermediary | 11-OCT-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
GRAND METROPOLIS LIMITED | Intermediary | 14-OCT-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
CHANCELLOR INVESTMENTS LIMITED | Intermediary | 11-AUG-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GREATER CHINA FINANCIAL SERVICES GROUP INC. | Intermediary | 15-JUL-1994 | British Virgin Islands | Active | Offshore Leaks |
CORONATION INVESTMENTS LIMITED | Intermediary | 26-JUL-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
Roly Group Management Services Limited | Intermediary | 27-DEC-1996 | British Virgin Islands | Transferred Out | 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