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Offshore Leaks Database

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Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
XIN FUNG GROUP LIMITED Shareholder - - 26-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUCCESS INDEX LIMITED Shareholder - - 31-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING STRONG HOLDING LIMITED Shareholder - - 13-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAI SHUN HOLDINGS LIMITED Shareholder - - 06-JAN-1998 British Virgin Islands Transferred Out Offshore Leaks
BOOMING BOND HOLDINGS LIMITED Shareholder - - 09-DEC-1997 British Virgin Islands Transferred Out Offshore Leaks
GREAT RICH GROUP LIMITED Shareholder - - 26-JAN-1998 British Virgin Islands Transferred Out Offshore Leaks
SILVER TIMES GROUP LIMITED Shareholder - - 09-JAN-1998 British Virgin Islands Transferred Out Offshore Leaks
OPEN WILL GROUP LIMITED Shareholder - - 30-JAN-1998 British Virgin Islands Transferred Out Offshore Leaks
TSUN KING GROUP LIMITED Shareholder - - 06-JAN-1998 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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