The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
SILVER BULLET INTERNATIONAL LIMITED Director - - 17-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARBONA INTERNATIONAL TRADING LIMITED Director 1996-01-08 - 08-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AUGUSTINE OFFSHORE LIMITED Director 1996-08-06 1997-02-28 06-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FU FAI INTERNATIONAL GROUP LTD Director 1996-02-09 2000-03-01 01-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNRAY INVESTMENT INTERNATIONAL CORPORATION Director 1995-05-08 - 28-APR-1995 British Virgin Islands Active Offshore Leaks
MOVIOLA (CHINA) PRODUCTIONS LIMITED Director 1996-03-13 - 13-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARBLE JOY GROUP LIMITED Director 1998-01-01 - 24-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST LUCK CONSULTANTS LIMITED Director 1996-10-07 - 24-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST LUCK CONSULTANTS LIMITED Shareholder - - 24-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
International Garment Limited Shareholder - - 24-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
International Garment Limited Director 1994-04-17 2000-03-20 24-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SUN BAY DEVELOPMENT GROUP LIMITED Shareholder 2009-01-15 - 26-JAN-1999 British Virgin Islands Active Offshore Leaks
SUN BAY DEVELOPMENT GROUP LIMITED Director 2009-01-15 - 26-JAN-1999 British Virgin Islands Active Offshore Leaks
POTEX CHINA INVESTMENTS LIMITED Director 1996-03-14 2000-03-01 21-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POTEX CHINA INVESTMENTS LIMITED Shareholder - - 21-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING CENTURY DEVELOPMENT LIMITED Director 1998-04-01 1999-12-01 01-APR-1998 British Virgin Islands Active Offshore Leaks
SHINNING CENTURY DEVELOPMENT LIMITED Shareholder - - 01-APR-1998 British Virgin Islands Active Offshore Leaks
OFFICIAL INVESTMENTS LIMITED Director 1996-04-01 2000-09-11 01-FEB-1996 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
BEAUTIFUL STATEMENT LIMITED Director 1996-04-01 2000-09-11 06-MAR-1996 British Virgin Islands Active Offshore Leaks
BEAUTIFUL STATEMENT LIMITED Shareholder - - 06-MAR-1996 British Virgin Islands Active Offshore Leaks
TOP WORLD OFFSHORE LIMITED Director 1996-04-01 2000-09-11 11-OCT-1995 British Virgin Islands Active Offshore Leaks
TOP WORLD OFFSHORE LIMITED Shareholder - - 11-OCT-1995 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.

Disclaimer

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