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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

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

Role From To Incorporation Jurisdiction Status Data From
ART GAIN TECHNOLOGY LIMITED Director 2005-05-10 - 10-MAY-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST WINNING INVESTMENT LIMITED Director 2005-03-08 2005-04-26 08-MAR-2005 British Virgin Islands Transferred Out Offshore Leaks
BRIGHT CHAMP ENTERPRISES LIMITED Director 2006-03-02 - 02-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CLEVERKING HOLDINGS LIMITED Director 2005-02-18 2005-05-13 18-FEB-2005 British Virgin Islands Active Offshore Leaks
EFFORT HOLDINGS LIMITED Director 2005-06-17 - 17-JUN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EMPEROR DRAGON INTERNATIONAL LIMITED Director 2005-03-21 2005-06-27 21-MAR-2005 British Virgin Islands Active Offshore Leaks
Indiana Spring Limited Director 2005-06-08 2006-06-23 08-JUN-2005 British Virgin Islands Transferred Out Offshore Leaks
LOYAL CHAMP INTERNATIONAL LIMITED Director 2005-04-01 2005-06-13 01-APR-2005 British Virgin Islands Active Offshore Leaks
MORAL STATE INTERNATIONAL LIMITED Director 2005-04-28 2005-06-13 28-APR-2005 British Virgin Islands Active Offshore Leaks
NOBLE STAR TECHNOLOGY LIMITED Director 2005-04-15 2005-05-27 15-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOVEL CAPITAL GROUP LIMITED Director 2005-03-18 - 18-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLATINUM TOOLS DEVELOPMENT LIMITED Director 2005-04-15 2005-06-23 15-APR-2005 British Virgin Islands Active Offshore Leaks
PORTSTAR TECHNOLOGY LIMITED Director 2005-03-18 - 18-MAR-2005 British Virgin Islands Active Offshore Leaks
QUEEN HEALTH MANAGEMENT LIMITED Director 2006-03-02 - 02-MAR-2006 British Virgin Islands Active Offshore Leaks
SKYSUN TRADING LIMITED Director 2005-03-03 - 03-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART ERA ENTERPRISE TRADINGS LIMITED Director 2005-04-28 - 28-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STARALL HOLDINGS LIMITED Director 2005-03-18 - 18-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TALENT SOURCE INTERNATIONAL LIMITED Director 2006-03-21 - 21-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRADEFAME GROUP LIMITED Director 2005-03-18 - 18-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WONDER GOLD 18 LIMITED Director 2006-05-02 - 02-MAY-2006 British Virgin Islands Active Offshore Leaks
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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.

Disclaimer

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

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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.