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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (125)

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

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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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