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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
MACAU PRIME PROPERTY (HONG KONG) LIMITED Director 2005-10-20 2005-12-30 21-SEP-2005 British Virgin Islands Active Offshore Leaks
LING BA HOLDINGS LIMITED Director 2007-08-15 2007-11-28 18-MAY-2007 British Virgin Islands Active Offshore Leaks
ITC Golf & Leisure Group Limited Director 2005-10-20 2005-12-30 22-SEP-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME INVESTMENT (CHINA) LIMITED Director 2005-10-20 2005-12-30 21-SEP-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME INVESTMENT (HONG KONG) LIMITED Director 2005-10-20 2005-12-30 21-SEP-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME INVESTMENT (MACAU) LIMITED Director 2005-10-20 2005-12-30 21-SEP-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME PROPERTY (CHINA) LIMITED Director 2005-10-20 2005-12-30 21-SEP-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME PROPERTY (MACAU) LIMITED Director 2005-10-20 2005-12-30 21-SEP-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME PROPERTY GROUP LIMITED Director 2005-10-20 2005-12-30 24-AUG-2005 British Virgin Islands Active Offshore Leaks
TEAMATE LIMITED Director 2005-10-20 2005-12-30 12-JUL-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME MANAGEMENT GROUP LIMITED Director 2005-10-20 2005-12-30 24-AUG-2005 British Virgin Islands Active Offshore Leaks
PROFIT VIEW LIMITED Director 2005-10-20 2005-12-30 24-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNRAY POWER LIMITED Director 2005-10-20 2005-12-30 15-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered 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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