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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALEX MACHINE INDUSTRIAL COMPANY LIMITED | Intermediary | 04-JUN-1998 | British Virgin Islands | Active | Offshore Leaks |
| ASTERIX INTERNATIONAL LTD. | Intermediary | 07-DEC-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Baker & White Inc. | Intermediary | 19-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CITY VIEW HOLDINGS LIMITED | Intermediary | 08-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DYNAMIC ALLIANCE LIMITED | Intermediary | 07-FEB-1994 | British Virgin Islands | Active | Offshore Leaks |
| Far East Assets Limited | Intermediary | 22-SEP-1994 | British Virgin Islands | Active | Offshore Leaks |
| GLORY RICH LIMITED | Intermediary | 17-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Greater Field Corporation | Intermediary | 25-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| HSIN FUN INTERNATIONAL LTD. | Intermediary | 11-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pan Asean Investment Holdings Limited | Intermediary | 16-SEP-2005 | Samoa | Active | Offshore Leaks |
| Premium International Placements Inc. | Intermediary | 26-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Prime Win (Asia) Corporation | Intermediary | 25-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| TOP CROWN CONSULTANTS LIMITED | Intermediary | Not identified | - | Offshore Leaks | |
| Treasure World International Limited | Intermediary | 01-JAN-1995 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Victory Goal Enterprise Ltd. | Intermediary | 21-DEC-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WEALTHY OCEAN TRADING LIMITED | Intermediary | 07-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| WINLAND OVERSEAS LIMITED | Intermediary | 16-JUN-1998 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Y2K SCENERY INC. | Intermediary | 13-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| YI LUNG TRADING LIMITED | Intermediary | 06-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Data From | |
|---|---|
| Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kong | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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