Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Welly Management Limited | Intermediary | Not identified | - | Offshore Leaks | |
GRAND-LEE GROUP INC. | Intermediary | 17-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GOLDEN GENIUS GROUP LIMITED | Intermediary | 22-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ROSE TREASURE HOLDINGS LIMITED | Intermediary | 22-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ELASTIC GLORY LIMITED | Intermediary | 15-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
OCEAN FORTUNE OVERSEAS LIMITED | Intermediary | 17-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GREAT DYNASTY HOLDINGS LIMITED | Intermediary | 02-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
STATE TECH DEVELOPMENT LIMITED | Intermediary | 20-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
FORTUNE CENTRAL INVESTMENT LIMITED | Intermediary | 17-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SHINNING LENS HOLDING LIMITED | Intermediary | 02-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
TOP ZONE DEVELOPMENT LIMITED | Intermediary | 22-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SPADE TALENT LIMITED | Intermediary | 04-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KUANG HWA HOLDINGS LIMITED | Intermediary | 02-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GLORY TALENT LIMITED | Intermediary | 16-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
STAR SUCCESS INTERNATIONAL LIMITED | Intermediary | 08-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GOLD RUSH ACADEMY LIMITED | Intermediary | 17-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
REGAL INFRASTRUCTURE LIMITED | Intermediary | 11-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SHINNING REGENT DEVELOPMENT LIMITED | Intermediary | 23-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PERFECT GENIUS INTERNATIONAL LIMITED | Intermediary | 12-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | 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