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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
EVERBEST ISLANDS LIMITED Shareholder 2006-06-30 - 26-NOV-2001 British Virgin Islands Active Offshore Leaks
Beijing Enterprises Water Company Limited Shareholder 2004-12-06 - 06-DEC-2004 British Virgin Islands Active Offshore Leaks
IDATA FINANCE TRADING LIMITED Shareholder - - 15-DEC-2000 British Virgin Islands Active Offshore Leaks
Beijing Enterprises Biotech Limited Shareholder - - 12-SEP-2000 British Virgin Islands Active Offshore Leaks
DIGITAL TOP GROUP LIMITED Shareholder - - 14-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIME TECHNOLOGY GROUP LIMITED Shareholder - - 31-AUG-2000 British Virgin Islands Active Offshore Leaks
SPACE EXPRESS LIMITED Shareholder 2002-01-03 - 06-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAGIC MELODY LIMITED Shareholder 2002-07-04 - 19-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOUNDATION CENTRE LIMITED Shareholder 2002-04-19 - 28-MAR-2002 British Virgin Islands Active Offshore Leaks
PROUD STARS LIMITED Shareholder - - 09-FEB-2000 British Virgin Islands Active Offshore Leaks
LODESTAR POWER LIMITED Shareholder - - 19-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Beijing Gas Group (BVI) Co., Ltd. Shareholder 2007-06-14 - 24-NOV-2006 British Virgin Islands Active Offshore Leaks
BUSINESS NET LIMITED Shareholder 2002-04-19 - 22-MAR-2002 British Virgin Islands Active Offshore Leaks
Beijing Enterprises Ever Source Energy Limited Shareholder 2004-12-30 - 14-DEC-2004 British Virgin Islands Active Offshore Leaks
B E INFORMATION TECHNOLOGY GROUP LIMITED Shareholder - - 20-JUL-2000 British Virgin Islands Active 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.

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.

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