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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
LUEN SHING INVESTMENT LIMITED Director 1999-01-06 - 04-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Golden Triumph Overseas Limited Director 2008-12-03 - 05-JUN-2008 British Virgin Islands Active Offshore Leaks
Cathay Management Services Limited Director 2003-03-27 - 27-MAR-2003 British Virgin Islands Active Offshore Leaks
CAPITAL WORLDWIDE SERVICES LIMITED Director 2003-01-16 - 02-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MASTER CAPITAL GROUP LIMITED Director 2003-01-02 - 18-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Changchun Overseas Limited Director 2002-04-19 - 19-APR-2002 British Virgin Islands Active Offshore Leaks
ROSETTE STONE INVESTMENT LIMITED Director 2003-01-02 - 18-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STONE WISH INTERNATIONAL LIMITED Director 2003-01-02 - 18-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRINCE PATH LIMITED Director 2004-02-12 - 08-JAN-2004 British Virgin Islands Active Offshore Leaks
NOBLE FAITH INVESTMENT LIMITED Director 2008-12-03 - 10-JUL-2008 British Virgin Islands Active Offshore Leaks
Cathay International Biotech Company Limited Director 2001-12-20 - 20-DEC-2001 British Virgin Islands Active Offshore Leaks
HEALTH CHOICE INVESTMENT LIMITED Director 2007-05-23 - 09-MAY-2007 British Virgin Islands Active Offshore Leaks
SHINNING TACT GROUP LIMITED Director 1997-09-23 - 09-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ART CITY DEVELOPMENT LIMITED Director 1997-09-23 - 09-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KIN HWA DEVELOPMENT LIMITED Director 1997-09-23 - 09-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP HONOR INVESTMENT LIMITED Director 2007-09-03 - 20-AUG-2007 British Virgin Islands Active Offshore Leaks
CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITED Director 2001-03-19 - 17-MAR-1997 British Virgin Islands Active Offshore Leaks
OLYMPIC SUCCESS INTERNATIONAL LIMITED Director 2007-08-15 - 03-APR-2007 British Virgin Islands Active Offshore Leaks
PERFECT TRIUMPH HOLDINGS LIMITED Director 2007-09-03 - 20-AUG-2007 British Virgin Islands Active Offshore Leaks
HWA SHING GROUP LIMITED Director 1997-09-23 - 09-SEP-1997 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.

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