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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (32)

Role From To Incorporation Jurisdiction Status Data From
Koon King Holdings Limited Director - - 29-APR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GLADIATOR INTERNATIONAL LIMITED Director 1994-09-19 - 18-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JUDICIOUS INVESTMENTS LIMITED Director 1994-09-19 - 28-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
H.M. Holdings Limited Director - - 06-MAR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MAGIC PLAYERS INC. Director 1998-06-15 - 07-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hui Ming Family Trust Protector 2003-04-15 - 15-APR-2003 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
FAVORABLE HONOR LIMITED Director 2001-09-13 - 24-AUG-2001 British Virgin Islands Active Offshore Leaks
GOOD HOPE SPIRIT LIMITED Director 1994-09-19 - 09-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UPWARD GROUP LIMITED Director 1998-10-01 - 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHARMING LOTUS LIMITED Director 2002-03-27 - 27-MAR-2002 British Virgin Islands Active Offshore Leaks
VICTORY FLYER INVESTMENTS LIMITED Director 1998-09-01 - 17-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INSTANT RETURNS LIMITED Director 1998-06-15 - 05-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIGHRISE GROUP LIMITED Director 1998-10-01 - 18-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH-TEK HOLDINGS LIMITED Director 1998-10-01 - 18-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BIG FORTUNE GROUP LIMITED Director 1998-10-01 - 18-NOV-1996 British Virgin Islands Active Offshore Leaks
Caliban Limited Director 1992-12-15 - 08-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
BATTALION LIMITED Director 1994-09-19 - 25-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTERN CHAMPION MANAGEMENT LIMITED Director 2005-12-14 - 28-NOV-2005 British Virgin Islands Active Offshore Leaks
RIGHT LANE DEVELOPMENT LIMITED Director 2003-04-23 - 25-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RIGHT LANE DEVELOPMENT LIMITED Shareholder 2003-04-23 - 25-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered 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.

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