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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Champion Capital Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
UK Apparel Design Group (Asia) Limited Secretary 2007-02-28 - 28-FEB-2007 British Virgin Islands Active Offshore Leaks
CHINA FILM AND TELEVISION CULTURE MEDIA OVERSEAS LIMITED Secretary 2007-09-18 - 18-SEP-2007 British Virgin Islands Active Offshore Leaks
EUROPEAN SECURITIES FAR EAST LIMITED Secretary 2005-09-09 - 09-SEP-2005 British Virgin Islands Active Offshore Leaks
CHINA ASIAN DEPARTMENT STORE CHAIN LIMITED Secretary 2005-09-09 - 09-SEP-2005 British Virgin Islands Active Offshore Leaks
China United Group Overseas Investment Limited Secretary 2005-09-02 - 02-SEP-2005 British Virgin Islands Active Offshore Leaks
American Hualin Technology Group Limited Secretary 2007-03-07 - 07-MAR-2007 British Virgin Islands Active Offshore Leaks
AMERICAN FILM DIGITAL PRODUCTION (HK) LIMITED Secretary 2007-09-18 - 18-SEP-2007 British Virgin Islands Active Offshore Leaks
European Apparel & Accessories Design (Paris) Limited Secretary 2007-02-28 - 28-FEB-2007 British Virgin Islands Active Offshore Leaks
WOODS INTERNATIONAL INVESTMENT GROUP LIMITED Secretary 2007-09-18 - 18-SEP-2007 British Virgin Islands Active Offshore Leaks
Greater China Electronics Products Research and Development Limited Secretary 2007-03-07 - 07-MAR-2007 British Virgin Islands Active Offshore Leaks
HONG KONG SKY BANYAN BEAUTY GROUP LIMITED Secretary 2007-09-18 - 18-SEP-2007 British Virgin Islands Active Offshore Leaks
AMERICAN CHINA MOULIN INVESTMENT (HK) LIMITED Secretary 2007-09-18 - 18-SEP-2007 British Virgin Islands Active Offshore Leaks
EUROPEAN UNION CULTURE COMMUNION (ASIA) LIMITED Secretary 2007-09-18 - 18-SEP-2007 British Virgin Islands Active Offshore Leaks
FULL TRUMP GROUP LIMITED Secretary 2007-08-08 - 26-APR-2007 British Virgin Islands Active Offshore Leaks
French Greenish Health Food International Group Limited Secretary 2007-03-07 - 07-MAR-2007 British Virgin Islands Active Offshore Leaks
American Food (China) Limited Secretary 2007-03-07 - 07-MAR-2007 British Virgin Islands Active Offshore Leaks
Desheng Group Limited Secretary 2007-03-07 - 07-MAR-2007 British Virgin Islands Active Offshore Leaks
American Life Origin Fluid Health Products Research and Development (HK) Limited Secretary 2007-03-07 - 07-MAR-2007 British Virgin Islands Active Offshore Leaks
SINO-AMERICAN INVESTMENT (HONG KONG) GROUP LIMITED Secretary 2005-09-09 - 09-SEP-2005 British Virgin Islands Active Offshore Leaks
Canadian Forest Natural Beverage Limited Secretary 2007-03-07 - 07-MAR-2007 British Virgin Islands Active Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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