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Offshore Leaks Database

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Offshore Leaks

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Entity (18)

Role From To Incorporation Jurisdiction Status Data From
VIVA RED LIMITED Secretary 2008-11-25 - 18-AUG-2008 British Virgin Islands Active Offshore Leaks
GEM MASTER HOLDINGS LIMITED Secretary 2007-10-05 - 24-SEP-2007 British Virgin Islands Active Offshore Leaks
KING BRIAN INTERNATIONAL LIMITED Secretary 2007-12-19 - 06-DEC-2007 British Virgin Islands Active Offshore Leaks
LUEN SEN INTERNATIONAL INC. Secretary 2001-12-31 - 18-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-WORLD HONG KONG LIMITED Secretary 2001-06-15 - 15-JUN-2001 British Virgin Islands Active Offshore Leaks
KONFOONG INVESTMENT LIMITED Secretary 1997-03-12 - 12-MAR-1997 British Virgin Islands Active Offshore Leaks
EVER STEP (ASIA) DEVELOPMENT LIMITED Secretary 2005-11-03 - 08-SEP-2005 British Virgin Islands Active Offshore Leaks
EXCEL POWER DEVELOPMENT LIMITED Secretary 2003-09-22 - 13-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARVEST HONOUR HOLDINGS LIMITED Secretary 2004-11-29 - 05-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEAUTY ART GROUP LIMITED Secretary 2007-07-06 - 11-APR-2007 British Virgin Islands Active Offshore Leaks
J.P.C. INTERNATIONAL HOLDINGS LIMITED Secretary 2005-12-09 - 09-DEC-2005 British Virgin Islands Active Offshore Leaks
PROGRESS UNIVERSE LIMITED Secretary 2000-01-26 - 05-JAN-2000 British Virgin Islands Active Offshore Leaks
UNISON DEVELOPMENT GROUP LIMITED Officer 2000-02-01 - 24-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART LEAD ENTERPRISES LIMITED Secretary 2007-08-01 - 20-JUL-2007 British Virgin Islands Active Offshore Leaks
ALCO FORTUNE INVESTMENT & DEVELOPMENT LTD. Secretary 1999-01-27 - 13-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VAST STEP TECHNOLOGY LIMITED Secretary 2007-08-30 - 20-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Goldwell International Development Group Limited Secretary 2004-10-28 - 28-OCT-2004 British Virgin Islands Active Offshore Leaks
FUSUNGTA HOLDINGS COMPANY LIMITED Secretary 1997-03-12 - 12-MAR-1997 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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