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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 2005-02-01 07-JUN-2000 British Virgin Islands Active Offshore Leaks
CHEERFUL TIME LIMITED Director 2000-07-17 - 05-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA PALACE OVERSEAS LIMITED Director 2004-07-13 2005-02-01 19-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOSTER POWER LIMITED Director 2001-01-09 - 05-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT CREATION LIMITED Director 2004-07-13 2005-02-01 29-MAY-1997 British Virgin Islands Active Offshore Leaks
GREAT PROMISE LIMITED Director 2004-07-13 2005-02-01 07-OCT-1999 British Virgin Islands Active Offshore Leaks
HAPPY GAINS LIMITED Director 2004-07-13 2005-02-01 03-APR-2000 British Virgin Islands Active Offshore Leaks
JASMINE REGENT LIMITED Director 2004-07-13 2005-02-01 09-FEB-2000 British Virgin Islands Active Offshore Leaks
LEXICON TECHNOLOGY LIMITED Director 2000-08-14 - 05-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIVING COLOURS LIMITED Director 2004-07-13 2005-03-23 08-APR-1997 British Virgin Islands Active Offshore Leaks
MAGNETIC ZONE LIMITED Director 2000-10-31 2005-02-01 31-AUG-2000 British Virgin Islands Active Offshore Leaks
MERRY MILEAGE LIMITED Director 2004-07-13 2005-02-01 23-NOV-1999 British Virgin Islands Active Offshore Leaks
MODERN SPIRIT LIMITED Director 2004-07-13 - 04-APR-1997 British Virgin Islands Active Offshore Leaks
MULTI-TRENDS LIMITED Director 2004-07-13 2005-02-01 02-APR-1998 British Virgin Islands Active Offshore Leaks
NWI Education Technology Limited Director 1999-06-01 - 01-JUN-1999 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
STAR DREAM GROUP LIMITED Director 2003-12-22 2005-02-01 29-AUG-2003 British Virgin Islands Active Offshore Leaks
SUPREME VIEW LIMITED Director 2004-07-13 2005-02-01 29-MAR-2000 British Virgin Islands Active Offshore Leaks
Visual Power Corporation Director 2001-12-27 2005-02-01 26-JUL-2001 British Virgin Islands Active 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.

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.

There are legitimate uses for offshore companies and trusts. Read more

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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.