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 |
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.
There are legitimate uses for offshore companies and trusts. Read more