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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AMAZING TOUCH LIMITED Director 2003-03-06 - 07-JUN-2000 British Virgin Islands Active Offshore Leaks
BRILLIANT ASSETS DEVELOPMENT LIMITED Director 1997-04-15 - 13-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COB OFFSHORE LIMITED Director 1999-10-21 - 07-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COBBLE NETWORK LIMITED Director 1999-10-21 - 03-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCEL-FOUNDATION LIMITED Director 1999-08-13 - 26-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GENIUS ISLAND LIMITED Director 2004-01-16 2004-07-12 05-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT CREATION LIMITED Director 1997-08-07 2004-07-13 29-MAY-1997 British Virgin Islands Active Offshore Leaks
GOLDEN STRENGTH INC. Director 2001-07-20 2001-07-20 05-JAN-2001 British Virgin Islands Active Offshore Leaks
JASMINE REGENT LIMITED Director 2000-04-10 2004-07-13 09-FEB-2000 British Virgin Islands Active Offshore Leaks
KIN YUEN DEVELOPMENT LIMITED Director 1997-05-07 - 20-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World Infotech Materials Limited Director 2000-09-19 - 18-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World Xianglong Communication Ltd. Director 2003-03-06 2003-03-06 10-DEC-1999 British Virgin Islands Active Offshore Leaks
RUJCO INTERNATIONAL LIMITED Director 2004-01-16 - 06-DEC-1994 British Virgin Islands Active Offshore Leaks
Ruina Investment Limited Director 2004-01-16 2004-07-13 05-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STANDARD DELIGHT LIMITED Director 1997-04-09 - 06-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STANDARD TRACKER LIMITED Director 2003-03-06 2004-07-13 11-NOV-1999 British Virgin Islands Active Offshore Leaks
STAR DREAM GROUP LIMITED Director 2003-12-22 2004-07-13 29-AUG-2003 British Virgin Islands Active Offshore Leaks
SUCCESS TRUE LIMITED Director 1997-05-26 - 08-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNNY TECH OVERSEAS LIMITED Director 2002-03-20 - 11-APR-2001 British Virgin Islands Company liquidated Offshore Leaks
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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.

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.

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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.