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Offshore Leaks Database

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Offshore Leaks

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Entity (26)

Role From To Incorporation Jurisdiction Status Data From
New Founders Group Limited Shareholder 2001-07-01 - 06-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT AVENUE INC. Director 2004-12-13 - 21-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPEEDY GROWTH GROUP LIMITED Director 2004-12-13 2006-11-13 26-FEB-1999 British Virgin Islands Active Offshore Leaks
Asia-Pac Investments (Holdings) Limited Director 2004-12-01 - 27-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEWSCAST GROUP LIMITED Director 2004-12-13 - 20-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GENIUS CHAMP LIMITED Director 2004-12-13 2006-11-13 21-APR-1999 British Virgin Islands Active Offshore Leaks
Grand Asia Group Limited Director 2004-12-13 - 11-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grand Asia International Holdings Limited Director 2004-12-13 - 09-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROUD SUCCESS GROUP LIMITED Director 2004-12-13 2006-11-13 09-OCT-1997 British Virgin Islands Active Offshore Leaks
UNIVERSAL WINNER LIMITED Director 2004-12-13 2006-11-13 23-OCT-1997 British Virgin Islands Active Offshore Leaks
GREATER BEIJING THIRD EXPRESSWAYS LIMITED Director 2004-12-13 - 18-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND ASIA (CHINA MEDIA) GROUP LIMITED Director 2004-12-13 2005-11-14 08-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA-PAC DEVELOPMENTS LIMITED Director 2004-12-13 - 07-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAIN FRAME HOLDINGS GROUP LIMITED Director 2004-12-13 2007-02-26 26-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT SCOPE FINANCE LIMITED Director 2004-12-13 2007-02-26 12-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT TARGET INVESTMENT LIMITED Director 2004-12-13 2007-02-26 13-JAN-1997 British Virgin Islands Active Offshore Leaks
CLEAR SKY INVESTMENTS GROUP LIMITED Director 2004-12-13 2007-02-26 18-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COWELL FINANCE LIMITED Director 2004-12-13 2007-02-26 17-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COWIN INTERNATIONAL GROUP LIMITED Director 2004-12-13 2007-02-26 17-SEP-1996 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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