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Offshore Leaks Database

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Offshore Leaks

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Entity (25)

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

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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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