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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (24)

Role From To Incorporation Jurisdiction Status Data From
AMPLE GAINS LIMITED Director 1998-06-12 - 31-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
VIVID CHINA INVESTMENT LIMITED Director 2006-12-05 - 03-AUG-2006 British Virgin Islands Active Offshore Leaks
BRILLIANT ALPHA INVESTMENT LIMITED Director 2005-02-24 - 26-JAN-2005 British Virgin Islands Active Offshore Leaks
STAND FAME ENTERPRISES LIMITED Director 2004-12-09 - 11-OCT-2004 British Virgin Islands Active Offshore Leaks
ART PAK INVESTMENT LIMITED Director 2001-10-03 - 04-NOV-1996 British Virgin Islands Active Offshore Leaks
TALENTLINK ENTERPRISES LIMITED Director 2005-07-21 - 18-APR-2005 British Virgin Islands Active Offshore Leaks
GOLDEN LAND PROPERTY LIMITED Director 2001-10-03 - 12-JUN-1997 British Virgin Islands Active Offshore Leaks
SUPERB CAPITAL ENTERPRISES LIMITED Director 2003-04-16 - 15-JUL-2002 British Virgin Islands Active Offshore Leaks
KEEP BRIGHT LIMITED Director 2001-10-03 - 01-APR-1998 British Virgin Islands Active Offshore Leaks
KING FORTUNE PROPERTIES LIMITED Director 2001-10-03 - 05-JUN-1997 British Virgin Islands Active Offshore Leaks
LUCKY WIN DEVELOPMENT LIMITED Director 2004-11-18 - 04-OCT-2004 British Virgin Islands Active Offshore Leaks
SKY HUNTER PROPERTIES LIMITED Director 2001-10-03 - 03-FEB-1997 British Virgin Islands Active Offshore Leaks
SINO SHINES INVESTMENT LIMITED Director 2001-10-03 - 10-JAN-1997 British Virgin Islands Active Offshore Leaks
RIVER VIEW PROPERTIES LIMITED Director 2001-10-03 - 23-APR-1997 British Virgin Islands Active Offshore Leaks
ART BRIDGE DEVELOPMENT LIMITED Director 2001-10-03 - 12-AUG-1997 British Virgin Islands Active Offshore Leaks
BUSINESS TALENT LIMITED Director 2001-10-03 - 23-JAN-1998 British Virgin Islands Active Offshore Leaks
FU HONG INVESTMENTS LIMITED Director 2001-10-03 - 02-JUL-1997 British Virgin Islands Active Offshore Leaks
FAITH YARD PROPERTY LIMITED Director 2001-05-24 - 23-JAN-2001 British Virgin Islands Active Offshore Leaks
GREAT ISLAND PROPERTY LIMITED Director 2001-10-03 - 12-JUN-1997 British Virgin Islands Active Offshore Leaks
MAGIC CHANCE LIMITED Director 2000-06-30 - 03-MAR-1998 British Virgin Islands Active 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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