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 |
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.
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