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Offshore Leaks Database

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Offshore Leaks

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Entity (23)

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

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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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