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Offshore Leaks Database

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Offshore Leaks

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Entity (14)

Role From To Incorporation Jurisdiction Status Data From
HONSTAR DEVELOPMENT LIMITED Director 2003-07-24 - 03-JUL-2003 British Virgin Islands Active Offshore Leaks
TRANSIT MOMENT CORPORATION Director 2001-12-14 - 16-NOV-2001 British Virgin Islands Active Offshore Leaks
ROSE LAND TECHNOLOGY INC. Director 2002-01-25 - 07-JAN-2002 British Virgin Islands Active Offshore Leaks
MIGHTY ENERGY INVESTMENT LIMITED Director 2002-04-29 - 23-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAINBOW ART TECHNOLOGY LIMITED Director 2003-04-29 - 09-JAN-2003 British Virgin Islands Active Offshore Leaks
HEALTH GENERAL LIMITED Director 2002-05-21 - 23-APR-2002 British Virgin Islands Active Offshore Leaks
ProMed Hong Kong Limited Director 2002-10-28 - 15-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL TRADER TECHNOLOGIES LIMITED Director 2000-09-25 - 13-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ULTRA VIEW GROUP LIMITED Shareholder - - 24-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOUND HEALTH GROUP LIMITED Director 2002-05-22 2003-06-09 27-MAR-2002 British Virgin Islands Active Offshore Leaks
WEBLINK TECHNOLOGY LIMITED Director 2000-12-20 - 24-MAY-2000 British Virgin Islands Active Offshore Leaks
WOODLAND DEVELOPMENT GROUP LIMITED Shareholder - - 07-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMBER TECHNOLOGY GROUP LIMITED Shareholder - - 21-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMT Electronic Technology Limited Director 2002-01-21 - 30-MAY-2001 Cayman Islands Active Offshore Leaks
SMT Electronic Technology Limited Beneficial owner 2002-01-21 - 30-MAY-2001 Cayman Islands Active 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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