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Offshore Leaks Database

Data from
Offshore Leaks

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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (148)

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

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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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