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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (51)

Role From To Incorporation Jurisdiction Status Data From
AMPLE GAINS LIMITED Alternate director 2003-07-25 - 31-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
CRYSTAL WELL INVESTMENT LIMITED Alternate director 2003-07-25 - 13-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
LUCKY MERIT HOLDINGS LIMITED Director 2005-04-28 - 22-MAR-2005 British Virgin Islands Transferred Out Offshore Leaks
PROFIT TRACTOR LIMITED Director 2003-07-25 - 20-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
FAMOUS WISDOM INTERNATIONAL LIMITED Director 2003-09-01 - 05-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEALTHY CENTURY GROUP LIMITED Director 2003-07-25 - 20-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
New World China Enterprises Investments Limited Director 2003-07-25 - 11-MAY-1999 British Virgin Islands Transferred Out Offshore Leaks
New World Ceramic Glass Investment Company Limited Director 2004-07-01 - 29-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA BRIGHT COMPANY LIMITED Director 2004-07-01 - 15-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW WORLD CHINA INDUSTRIAL LIMITED Director 2003-07-25 - 17-DEC-1996 British Virgin Islands Active Offshore Leaks
KAI FAI INVESTMENT INC. Director 2003-07-25 - 16-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
ADVANCE STARS LIMITED Director 2003-07-25 - 10-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
DRAGON PROFIT ENTERPRISES LTD. Director 2004-06-16 - 01-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World Venture Holdings Limited Director 2003-07-25 - 12-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
WOODY GAINS LIMITED Director 2003-07-25 - 21-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
STAR ASSET DEVELOPMENT LIMITED Director 2004-07-01 - 10-FEB-2003 British Virgin Islands Transferred Out Offshore Leaks
New World Enterprise Holdings Limited Director 2003-07-25 - 20-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
HYNATURE INVESTMENTS LIMITED Director 2004-07-01 - 15-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World China Enterprises Limited Director 2003-07-25 - 11-MAY-1999 British Virgin Islands Transferred Out 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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