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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (13)

Role From To Incorporation Jurisdiction Status Data From
TOP HONOR INVESTMENT LIMITED Director 2007-09-03 - 20-AUG-2007 British Virgin Islands Active Offshore Leaks
PERFECT TRIUMPH HOLDINGS LIMITED Director 2007-09-03 - 20-AUG-2007 British Virgin Islands Active Offshore Leaks
HEALTH CHOICE INVESTMENT LIMITED Director 2007-05-22 - 09-MAY-2007 British Virgin Islands Active Offshore Leaks
OLYMPIC SUCCESS INTERNATIONAL LIMITED Director 2007-08-15 - 03-APR-2007 British Virgin Islands Active Offshore Leaks
Cathay International EW No. 16 Limited Director 1997-07-15 - 08-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRILLIANT MANUFACTURE LIMITED Director 2005-04-25 - 25-FEB-2005 British Virgin Islands Active Offshore Leaks
Flash Universal Limited Director 2005-07-06 - 06-JUL-2005 British Virgin Islands Active Offshore Leaks
HORIZON NETWORK LIMITED Director 2005-04-13 - 19-APR-2002 British Virgin Islands Active Offshore Leaks
MAGNIFICENT WORLDWIDE LIMITED Director 2005-05-27 - 05-JAN-2004 British Virgin Islands Active Offshore Leaks
DYNAMIC UNIT INTERNATIONAL LIMITED Shareholder 2003-12-23 - 04-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DYNAMIC UNIT INTERNATIONAL LIMITED Director 2003-12-23 - 04-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON DILIGENT HOLDINGS LIMITED Director 2007-09-03 - 08-JUN-2007 British Virgin Islands Active Offshore Leaks
Cathay International Pharmaceutical Limited Secretary 2007-12-13 - 30-MAY-2007 British Virgin Islands Active Offshore Leaks
Cathay International Pharmaceutical Limited Director 2007-05-30 - 30-MAY-2007 British Virgin Islands Active Offshore Leaks
Lansen Pharmaceutical Holdings Limited Director 2005-03-16 - 02-MAR-2005 British Virgin 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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