The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

DU Juan

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
GOME PROPERTY INVESTMENTS LIMITED Director 2005-04-13 - 13-APR-2005 British Virgin Islands Active Offshore Leaks
FAME BASE INVESTMENT LIMITED Director 2006-10-19 - 29-AUG-2006 British Virgin Islands Active Offshore Leaks
EAGLE PROPERTY INVESTMENTS HOLDINGS LIMITED Director 2005-04-13 - 13-APR-2005 British Virgin Islands Active Offshore Leaks
UNIVERSAL INVESTMENTS DEVELOPMENT LIMITED Director 2005-08-16 - 28-JUL-2005 British Virgin Islands Active Offshore Leaks
GOME ELECTRICAL APPLIANCES GROUP LIMITED Director 2005-04-15 - 15-APR-2005 British Virgin Islands Active Offshore Leaks
Eagle King Investment Holding Limited Director 2007-06-15 - 15-JUN-2007 British Virgin Islands Active Offshore Leaks
Eagle Zone Properties (Overseas) Limited Alternate director 2006-06-29 - 29-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle Honour Properties (Overseas) Limited Director 2006-06-29 - 29-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle Complex Properties (Overseas) Limited Director 2006-06-29 - 29-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle Rise Properties (Overseas) Limited Director 2006-06-29 - 29-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle Delight Properties (Overseas) Limited Director 2006-06-29 - 29-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle Shine Properties (Overseas) Limited Director 2006-06-29 - 29-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle Concept Investment Limited Director 2007-05-02 - 02-MAY-2007 British Virgin Islands Active Offshore Leaks
GRAND HOPE INVESTMENT LIMITED Director 2004-02-09 - 08-JAN-2004 British Virgin Islands Active Offshore Leaks
POINT FORD INVESTMENT LIMITED Director 2007-01-08 - 28-DEC-2006 British Virgin Islands Active Offshore Leaks
EAGLE INVESTMENTS WORLDWIDE LIMITED Director 2005-03-21 - 21-MAR-2005 British Virgin Islands Active Offshore Leaks
EAGLE PROPERTY INVESTMENTS LIMITED Director 2005-04-13 - 13-APR-2005 British Virgin Islands Active Offshore Leaks
OCEAN TOWN INT'L INC. Director 2003-12-30 - 28-DEC-2001 British Virgin Islands Active Offshore Leaks
SHINE GROUP LIMITED Director 2004-06-03 2009-06-19 20-MAY-2004 British Virgin Islands Active Offshore Leaks
Show more connections

Address (1)

Data From
Flat A, 33/F., 62 B Robinson Road, Hong Kong Offshore Leaks

Explore more from

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.

Download data

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