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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
DRAGON KING INTERNATIONAL GROUP LIMITED Director 2000-12-07 - 22-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-TECH INVESTMENT GROUP LIMITED Director 2000-02-17 - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FREQUENT ASSET LIMITED Director 1999-12-20 - 20-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fulintang Investment Limited Director 2001-02-26 - 15-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fulintang.com Limited Director 2001-02-26 - 15-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GALAXY TIME LIMITED Director 2000-05-09 2001-04-12 24-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
GLOBAL STYLE LIMITED Director 2000-05-09 2001-04-12 03-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
KAI FAI INVESTMENT INC. Director 2000-02-28 2001-04-12 16-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
LAKE CITY LIMITED Director 1999-07-12 - 09-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE TRACK HOLDINGS LIMITED Director 2000-03-02 - 22-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World Enterprise Holdings Limited Director 2000-05-09 2001-04-12 20-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
New World HealthMall Limited Director 2000-04-08 - 20-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World HealthMall.com Inc. Director 1900-05-05 - 12-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World Venture Holdings Limited Director 2000-05-09 2001-04-12 12-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
TCM Holdings Limited Director 2000-07-29 - 12-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TCM TECH LIMITED Director 2000-07-27 2001-04-12 31-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
TUNG HIP INVESTMENTS LIMITED Director 1999-01-03 - 08-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
U-TECH DEVELOPMENT LIMITED Director 2000-02-17 - 01-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINSOME INTERNATIONAL GROUP LIMITED Director 2000-12-07 - 15-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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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

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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.