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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (19)

Role From To Incorporation Jurisdiction Status Data From
SPACE MOON GROUP (PTC) LIMITED Shareholder 2007-01-10 - 12-MAY-2006 British Virgin Islands Active Offshore Leaks
AMPLE DRAGON INDUSTRIAL LIMITED Shareholder 2006-07-05 - 05-JUL-2006 British Virgin Islands Active Offshore Leaks
SINO ABSOLUTE INTERNATIONAL LIMITED Shareholder 2005-04-25 - 04-JAN-2005 British Virgin Islands Active Offshore Leaks
BONUSWISE INTERNATIONAL LIMITED Shareholder 2005-04-25 - 06-JAN-2005 British Virgin Islands Active Offshore Leaks
TOP RIDER ENTERPRISES LIMITED Shareholder 2005-04-25 - 05-JAN-2005 British Virgin Islands Active Offshore Leaks
EXTRAWELL TECHNOLOGY LIMITED Shareholder 2004-12-31 - 28-JUL-2004 British Virgin Islands Active Offshore Leaks
BEST TROPHY GROUP LIMITED Shareholder 2004-08-31 - 07-JUL-2004 British Virgin Islands Active Offshore Leaks
MAGIC ISLAND GROUP (PTC) LIMITED Shareholder 2005-04-25 - 05-JAN-2005 British Virgin Islands Active Offshore Leaks
TRUE HERITAGE INVESTMENT (PTC) LIMITED Shareholder 2005-04-25 - 06-JAN-2005 British Virgin Islands Active Offshore Leaks
SUCCESS LAND HOLDINGS (PTC) LIMITED Shareholder 2005-04-25 - 06-JAN-2005 British Virgin Islands Active Offshore Leaks
DELTA VISION HOLDINGS LIMITED Shareholder 2004-08-31 - 23-MAR-2004 British Virgin Islands Company liquidated Offshore Leaks
HAPPY EMPIRE TRADING LIMITED Shareholder 2004-08-31 - 26-MAR-2004 British Virgin Islands Company liquidated Offshore Leaks
GLOBAL FAITH DEVELOPMENT LIMITED Shareholder 2004-08-31 - 28-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks
TOTAL EFFECT INVESTMENT LIMITED Shareholder 2004-08-31 - 08-JUN-2004 British Virgin Islands Company liquidated Offshore Leaks
ROSE QUARTZ HOLDINGS LIMITED Shareholder 2004-08-31 - 08-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks
SNOW FAIRY GROUP LIMITED Shareholder 2004-08-31 - 02-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks
SUPER EDITION HOLDINGS LIMITED Shareholder 2004-08-31 - 20-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks
WELL HONEST GROUP LIMITED Shareholder 2004-08-31 - 07-JUN-2004 British Virgin Islands Company liquidated Offshore Leaks
PRIME SINO ENTERPRISES LIMITED Shareholder 2004-08-31 - 06-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks

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.

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