Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SINOMD INCORPORATED | Director | 1999-03-09 | - | 09-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
NATIONAL FUND GROUP LIMITED | Director | 1997-05-15 | - | 14-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
NATIONAL FUND GROUP LIMITED | Shareholder | - | - | 14-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MARBLE RINGS INVESTMENT LIMITED | Director | 1997-03-10 | - | 29-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MARBLE RINGS INVESTMENT LIMITED | Shareholder | - | - | 29-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KING RISE INVESTMENT GROUP LIMITED | Director | 1997-03-10 | - | 19-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KING RISE INVESTMENT GROUP LIMITED | Shareholder | - | - | 19-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
E-TAIL INCORPORATED | Shareholder | - | - | 28-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
FLOURTECH INTERNATIONAL HOLDINGS LIMITED | Director | 1991-10-14 | 1996-12-20 | 14-OCT-1991 | British Virgin Islands | Active | Offshore Leaks |
SUPREME CONCORD INVESTMENT LIMITED | Director | 1992-01-21 | 1996-12-20 | 23-DEC-1991 | British Virgin Islands | Company liquidated | Offshore Leaks |
ASIAN DRAGON (BVI) LIMITED | Director | 1993-11-29 | 1996-12-20 | 26-NOV-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
M. C. PACKAGING (B.V.I.) LIMITED | Alternate director | 1992-11-12 | 1996-11-21 | 28-AUG-1992 | British Virgin Islands | Active | Offshore Leaks |
HerbalTech Limited | Director | 1999-06-22 | - | 22-JUN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
HerbalTech Limited | Shareholder | - | - | 22-JUN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
H.C. TRADING LIMITED | Director | 1996-04-16 | 1996-12-20 | 16-APR-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
M. C. PACKAGING OFFSHORE LIMITED | Alternate director | 1992-11-12 | 1996-11-21 | 28-AUG-1992 | British Virgin Islands | Active | Offshore Leaks |
PROCUREMENT SERVICES LIMITED | Director | 1995-02-07 | 1996-12-20 | 07-FEB-1995 | British Virgin Islands | Company liquidated | Offshore Leaks |
Sino Dental Medical Inc. | Director | 2001-02-02 | - | 02-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
Sino Dental Medical Inc. | Shareholder | - | - | 02-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
F.P. TRADING LIMITED | Director | 1996-04-16 | 1996-12-20 | 16-APR-1996 | British Virgin Islands | Active | Offshore Leaks |
LAM SOON (CHINA) HOLDINGS COMPANY LIMITED | Director | 1989-09-15 | 1996-12-20 | 14-SEP-1989 | British Virgin Islands | Active | Offshore Leaks |
LAM SOON INTERNATIONAL LIMITED | Director | 1993-09-23 | 1996-12-20 | 23-SEP-1993 | British Virgin Islands | Active | Offshore Leaks |
SDM Investments Holdings Limited | Director | 2001-05-28 | - | 28-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
SDM Investments Holdings Limited | Shareholder | - | - | 28-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
SDM Dental Centers Limited | Director | 2001-05-28 | - | 28-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
SDM Dental Centers Limited | Shareholder | 2002-04-16 | - | 28-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
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.
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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