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Offshore Leaks Database

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Offshore Leaks

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Entity (29)

Role From To Incorporation Jurisdiction Status Data From
PRIME VIEW LIMITED Shareholder 2029-01-03 - 26-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRAVAT LIMITED Shareholder 2003-01-29 - 06-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ART SMART INTERNATIONAL LIMITED Shareholder 2004-11-09 - 28-SEP-2004 British Virgin Islands Active Offshore Leaks
PRIME SMART GROUP LIMITED Shareholder 2004-08-27 - 28-MAY-2004 British Virgin Islands Active Offshore Leaks
ANKAN DEVELOPMENTS LIMITED Shareholder 2003-01-29 - 26-APR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREFOIL DEVELOPMENTS LIMITED Shareholder 2003-01-29 - 03-MAY-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW BROADWAY LIMITED Shareholder 2029-01-03 - 18-DEC-1997 British Virgin Islands Active Offshore Leaks
HOI WING DEVELOPMENT LIMITED Shareholder 2003-01-29 - 09-JUL-1997 British Virgin Islands Active Offshore Leaks
ETERNAL CHEERS LIMITED Shareholder 2003-01-29 - 29-SEP-1997 British Virgin Islands Active Offshore Leaks
TIN FOOK DEVELOPMENT LIMITED Shareholder 2003-01-29 - 10-JUL-1997 British Virgin Islands Active Offshore Leaks
OCEAN SKY GROUP LIMITED Shareholder 2029-01-03 - 24-APR-1997 British Virgin Islands Active Offshore Leaks
BEAUTY FIELD LIMITED Shareholder 2029-01-03 - 02-OCT-1997 British Virgin Islands Active Offshore Leaks
LUCKY STRONG LIMITED Shareholder 2003-01-29 - 30-JAN-1998 British Virgin Islands Active Offshore Leaks
ACHIEVE SUCCESS LIMITED Shareholder 2029-01-03 - 31-OCT-1996 British Virgin Islands Active Offshore Leaks
PROFIT UNION LIMITED Shareholder 2029-01-03 - 13-AUG-1997 British Virgin Islands Active Offshore Leaks
CREATIVE PROFIT GROUP LIMITED Shareholder 2003-01-29 - 27-FEB-1997 British Virgin Islands Active Offshore Leaks
SUNNY START GROUP LIMITED Shareholder 2029-01-03 - 24-APR-1997 British Virgin Islands Active Offshore Leaks
FOREVER GREAT DEVELOPMENT LIMITED Shareholder 2003-01-29 - 09-JUL-1997 British Virgin Islands Active Offshore Leaks
GREAT START GROUP CORPORATION Shareholder 2003-01-29 - 20-MAR-1996 British Virgin Islands Active Offshore Leaks
ECONOMIC VELOCITY LIMITED Shareholder 1998-05-25 - 26-JAN-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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