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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Fansway Secretarial Services Ltd | Intermediary | Not identified | - | Offshore Leaks | |
NET MILE SERVICES LIMITED | Intermediary | 13-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SUNNY CAPITAL INTERNATIONAL LIMITED | Intermediary | 29-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PEDDA LANE LIMITED | Intermediary | 17-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
SINO EMPIRE INVESTMENT LIMITED | Intermediary | 28-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CHINA DYNASTY ASIA LIMITED | Intermediary | 13-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
JENZEN LIMITED | Intermediary | 29-MAY-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SECRET CHAMBER LIMITED | Intermediary | 01-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
ELECTRONIC MASTER INVESTMENT LIMITED | Intermediary | 27-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
HARVEST HOLDINGS GROUP CORPORATION | Intermediary | 29-MAR-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
BROTHER'S FIELD LIMITED | Intermediary | 02-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PROFIT UNION GROUP LIMITED | Intermediary | 20-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
HARVEST GENERATIONS CORP. | Intermediary | 02-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
EASTERN DRAGON TRADINGS LIMITED | Intermediary | 23-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
BEAUTY VIEW GROUP LIMITED | Intermediary | 06-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CORE FUND LIMITED | Intermediary | 04-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
LINKFUL CONSULTANCY LIMITED | Intermediary | 24-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
EAGLE SMART GROUP LIMITED | Intermediary | 09-JAN-2007 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
SNOWLAND DEVELOPMENT LIMITED | Intermediary | 27-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | 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.
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