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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (19)

Role From To Incorporation Jurisdiction Status Data From
BINARY INTERNATIONAL LIMITED Director 1994-09-07 - 24-JUN-1994 British Virgin Islands Transferred Out Offshore Leaks
RALLY ENTERPRISES LIMITED Director 1996-12-10 1998-09-29 16-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GAO GUAN SERVICES LIMITED Director 1996-03-26 1998-09-29 22-JAN-1996 British Virgin Islands Transferred Out Offshore Leaks
HOI LUNG HOLDINGS LIMITED Director 1995-08-22 1998-09-29 17-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FINMARK ENTERPRISES LTD. Director - - 08-FEB-1994 British Virgin Islands Company liquidated Offshore Leaks
ALL BLACKS LIMITED Director 1996-01-26 1998-09-29 30-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
APPETITE OVERSEAS LIMITED Director 1996-04-01 1998-09-29 05-JAN-1996 British Virgin Islands Transferred Out Offshore Leaks
QUAZIN LIMITED Director 1995-11-29 1998-09-29 11-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAIDER CORE CORPORATION Director 1995-08-02 1998-09-29 02-AUG-1995 British Virgin Islands Transferred Out Offshore Leaks
RAINBOW INTERNATIONAL INVESTMENTS LIMITED Director 1995-04-11 1998-09-29 03-MAR-1995 British Virgin Islands Transferred Out Offshore Leaks
MELODY HOLDINGS LIMITED Director 1995-03-07 1998-09-29 06-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KOON HING COMPANY LIMITED Director 1995-08-22 1996-06-14 25-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIAN SPECTRUM LIMITED Director 1995-08-02 1998-09-29 18-NOV-1994 British Virgin Islands Transferred Out Offshore Leaks
LOYAL PROFESSION LIMITED Director 1997-07-28 1998-09-29 27-JAN-1997 British Virgin Islands Active Offshore Leaks
IRIS SECURITIES LIMITED Director 1995-08-02 1998-09-29 06-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KIRKLAND INVESTMENTS LTD. Director 1994-09-23 1998-09-29 04-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOONG WAH ASIA LIMITED Director 1996-02-06 1998-09-29 18-OCT-1995 British Virgin Islands Active Offshore Leaks
SUPER CREATION HOLDINGS LIMITED Director 1996-02-02 1998-04-01 20-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADAGIO LIMITED Director 1995-09-13 1998-09-29 25-APR-1995 British Virgin Islands Struck / Defunct / Deregistered 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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