This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NY Investments XIV Inc | Shareholder | - | - | 12-NOV-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
TIEN MING GROUP LIMITED | Shareholder | - | - | 17-SEP-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
ETERNAL TRUTHS LIMITED | Shareholder | - | - | 24-SEP-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
ASIA OWNER GROUP LIMITED | Shareholder | - | - | 20-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
NY Investments XIII Inc | Shareholder | - | - | 12-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SPRING CANAL LIMITED | Shareholder | - | - | 12-MAY-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
LUCKMATE CONSULTANT LIMITED | Shareholder | - | - | 05-JUN-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
GOLD GAIN RESOURCES LIMITED | Shareholder | - | - | 23-APR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
GRANDWAY TECHNOLOGIES LIMITED | Shareholder | - | - | 13-MAY-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
PEACE OWNER HOLDINGS LIMITED | Shareholder | - | - | 15-MAY-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
FAITH ENTERPRISES GROUP LIMITED | Shareholder | - | - | 08-MAY-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
MORNING ASIA LIMITED | Shareholder | - | - | 26-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
TOP LIGHT HOLDINGS GROUP LIMITED | Shareholder | - | - | 21-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
YELLOW LEAF GROUP LIMITED | Shareholder | - | - | 20-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PACIFIC BEAUTY LIMITED | Shareholder | - | - | 03-JAN-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
GOLD TRADE INTERNATIONAL LIMITED | Shareholder | - | - | 20-SEP-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
C & H INTERNATIONAL HOLDING LIMITED | Shareholder | - | - | 27-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
AGEWISE ASSETS (PTC) LIMITED | Shareholder | 2002-07-26 | - | 29-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
Goodwill Management Limited | Shareholder | - | - | 01-OCT-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
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.
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