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Offshore Leaks Database

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Offshore Leaks

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Entity (13)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL POWER HOLDINGS LIMITED Director 2006-02-14 - 12-JAN-2006 Samoa Active Offshore Leaks
JOY KINGDOM INDUSTRIAL LIMITED Director 2006-05-29 - 15-MAY-2006 British Virgin Islands Active Offshore Leaks
NEW KEY HOLDING GROUP LIMITED Director 2005-12-19 - 19-DEC-2005 British Virgin Islands Active Offshore Leaks
CROWN FORTUNE FINANCE LIMITED Director 2005-05-06 - 07-APR-2005 Samoa Active Offshore Leaks
MONEYNET FINANCIAL LIMITED Director 2006-04-04 - 16-JAN-2006 British Virgin Islands Active Offshore Leaks
MONEYNET FINANCIAL LIMITED Shareholder 2006-04-04 - 16-JAN-2006 British Virgin Islands Active Offshore Leaks
PAN MERIT DEVELOPMENT LIMITED Shareholder 2006-09-15 - 21-AUG-2006 British Virgin Islands Active Offshore Leaks
PAN MERIT DEVELOPMENT LIMITED Director 2006-09-15 - 21-AUG-2006 British Virgin Islands Active Offshore Leaks
Hong Kong ECH Co., Ltd. Shareholder 2001-08-23 - 01-AUG-2001 British Virgin Islands Active Offshore Leaks
Hong Kong ECH Co., Ltd. Director 2001-08-23 - 01-AUG-2001 British Virgin Islands Active Offshore Leaks
GIANT TECH LIMITED Director 2001-03-08 - 21-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT TECH LIMITED Shareholder - - 21-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COSCO LAND GROUP LIMITED Director 2001-03-08 - 07-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COSCO LAND GROUP LIMITED Shareholder - - 07-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Prosys Solutions Company Limited Shareholder - - 12-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND MIA ASSET MANAGEMENT COMPANY INC. Shareholder 2006-04-21 - 28-MAR-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
GRAND MIA ASSET MANAGEMENT COMPANY INC. Director 2006-04-21 - 28-MAR-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
MAX DYNAMIC LIMITED Director 2003-05-06 - 25-FEB-2003 British Virgin Islands Active Offshore Leaks
MAX DYNAMIC LIMITED Shareholder 2003-05-06 - 25-FEB-2003 British Virgin Islands Active Offshore Leaks
Asia United Logistic Group Company Limited Shareholder 2002-01-03 - 19-AUG-1999 British Virgin Islands Active Offshore Leaks
Asia United Logistic Group Company Limited Director 2002-01-03 2005-02-21 19-AUG-1999 British Virgin Islands Active 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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