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Offshore Leaks Database

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Offshore Leaks

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Entity (27)

Role From To Incorporation Jurisdiction Status Data From
HAPPY TIME GROUP LIMITED Director - - 05-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OUTSTANDING ENTERPRISES LIMITED Director 1996-02-29 - 01-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONG KONG CHINA TRADING LIMITED Director - - 21-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREASURE POOL GROUP LIMITED Director 1997-01-18 - 02-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC STAR HOLDINGS GROUP LIMITED Director 1996-11-18 - 12-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN GLORY ENTERPRISES LTD. Director 1996-09-02 - 09-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PIONEER SERVICES LIMITED Director 1996-09-02 - 01-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACTIVE SUCCESS LIMITED Director 1997-03-19 - 28-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT WELL FINANCIAL LIMITED Director 1996-09-02 - 02-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPEEDSTAR SERVICES LIMITED Director 1996-09-02 - 07-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT MOUNTAIN CONSULTANTS LIMITED Director 1996-09-02 - 12-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN GAINS LIMITED Director 1996-09-02 - 20-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN MARBLE TRADING LIMITED Director 1997-06-03 - 15-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDCHIN STAR LIMITED Director 1997-10-08 - 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIMEROSE INVESTMENT GROUP LIMITED Director - - 11-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND RICH HOLDINGS GROUP LIMITED Director 1997-06-23 - 01-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAIN SUCCESS LIMITED Director 1997-03-19 - 28-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETERNAL NETWORK LIMITED Director 1999-10-21 - 06-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ortho-Deal Technology Investment Limited Director 1999-11-09 - 09-NOV-1999 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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