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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
BLACK PEARL MANAGEMENT LIMITED Secretary 2005-06-18 - 24-DEC-2003 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Circle Global Networks (H.K.) Limited Officer 2000-02-07 - 08-FEB-2000 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
GRAND SUN HOLDINGS LIMITED Secretary 2006-04-06 - 20-MAR-2006 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Han Peng International Limited Secretary 2006-01-25 - 25-JAN-2006 Hong Kong Transferred Out Offshore Leaks
Henley Trading (Hong Kong) Limited Secretary 2005-12-22 - 22-DEC-2005 Hong Kong Active Offshore Leaks
Island Stone International Limited Secretary 2006-03-18 - 18-MAR-2006 Hong Kong Active Offshore Leaks
LEVEL TWO ACQUISITION ADVISORS COMPANY LIMITED Secretary 2005-06-18 - 20-FEB-2004 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
MOORE WORLDWIDE RIGHTS HOLDINGS LIMITED Secretary 2004-03-08 - 08-MAR-2004 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
NEWSTRONG TECHNOLOGY LIMITED Secretary 2004-03-09 - 09-MAR-2004 Hong Kong Active Offshore Leaks
OVERSEAS PROPERTY CONSULTANTS LIMITED Secretary 2004-03-29 - 29-MAR-2004 Hong Kong Active Offshore Leaks
RSB VENTURES (HONG KONG) PRIVATE LIMITED Secretary 2006-10-16 - 16-OCT-2006 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
SHINE POINT INTERNATIONAL LIMITED Secretary 2005-04-11 - 26-NOV-2004 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
SONNET INVESTMENTS LIMITED Secretary 2005-06-18 - 28-FEB-2001 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
SOUND FIELD INVESTMENTS LIMITED Secretary 2006-03-21 - 24-NOV-2005 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
SURVEY PERSONNEL SERVICES LIMITED Secretary 2005-12-15 - 15-DEC-2005 Hong Kong Transferred Out Offshore Leaks
Sheng Ming International Limited Secretary 2006-01-25 - 25-JAN-2006 Hong Kong Transferred Out Offshore Leaks
The East India Trading Company, Limited Secretary 2006-01-11 - 11-JAN-2006 Hong Kong Active Offshore Leaks
UTATECH TECHNOLOGY COMPANY LIMITED Secretary 2003-12-22 - 22-DEC-2003 Hong Kong Active Offshore Leaks
VICTORY FINANCIAL CONSULTING CORPORATION LIMITED Secretary 1998-02-20 - 20-FEB-1998 Hong Kong Active Offshore Leaks
WORLD VISION MEDIA LIMITED Secretary 2006-10-25 - 25-OCT-2006 Hong Kong 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.