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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (147)

Role Incorporation Jurisdiction Status Data From
ZAP LIMITED Intermediary 18-SEP-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
CROWN PEACE GROUP LIMITED Intermediary 08-JAN-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Charles Cheng (Secretaries) Limited Intermediary Not identified - Offshore Leaks
PANDA WORLD INVESTMENT LIMITED Intermediary 11-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
MASCOT ENTERPRISE LIMITED Intermediary 08-JAN-2004 Samoa Active Offshore Leaks
ARGUS INVESTMENT INC. Intermediary 11-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Macau Advertising Services Holdings Limited Intermediary 10-AUG-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
QUEENSLAND HOLDINGS LIMITED Intermediary 15-MAY-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
A-PLAN INVESTMENT LIMITED Intermediary 18-AUG-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
China International Education Development Management Centre Limited Intermediary 13-FEB-2004 Samoa Active Offshore Leaks
Rose Stone Limited Intermediary 09-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
WONDERGOLD HOLDINGS LIMITED Intermediary 01-SEP-2006 Samoa Active Offshore Leaks
Thousandfold International Corp. Intermediary 20-JUN-2001 Samoa Active Offshore Leaks
TELESCOPE INTERNATIONAL LIMITED Intermediary 31-AUG-1999 British Virgin Islands Active Offshore Leaks
UBA Technologies Holdings Limited Intermediary 18-JAN-2000 British Virgin Islands Active Offshore Leaks
Beijing Zhong Hai Financial Investment Group Limited Intermediary 09-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VANCHAO INTERNATIONAL INVESTMENT LTD. Intermediary 09-JAN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NICE CAPITAL ASSETS LIMITED Intermediary 08-JAN-2007 Samoa Active Offshore Leaks
JUNGHUA INVESTMENT LIMITED Intermediary 28-FEB-2002 British Virgin Islands Active Offshore Leaks
UBA Development Limited Intermediary 09-MAR-2000 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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